Board changes

Swallowfield plc

Board changes

Swallowfield plc ("the Company") is pleased to announce the following Board changes with immediate effect:

Mr Stephen Boyd is appointed Chairman of the Company. Stephen joined the Board on 8 July 2011 and was previously the Senior Independent Director. In addition to his duties as Chairman, Stephen will chair the Nomination Committee and be a member of both the Audit and Remuneration Committees.

As part of the change to the structure of the Board, Mr Martin Hagen has been appointed as Deputy Chairman and Senior Independent Director and, at the request of the Board, Mr Roger McDowell has resigned. In addition to the duties referred to above, Martin will chair the Audit and Remuneration Committees and be a member of the Nomination Committee.

Enquiries: