Directorate

1 Jun 2006 15:32

Gourmet Holdings PLC01 June 2006 Gourmet Holdings plc ("Gourmet Holdings" or "the Company") Re. Directorate After over ten years with Gourmet Holdings plc Simon Broackes has resigned fromthe Board and will leave the Company in due course. Simon has made an immense contribution to the development of the Company and hisinput and counsel will be missed. Commenting, Chief Executive Gareth Lloyd-Jones, said: On behalf of the Board I want to extend my gratitude to Simon for all his hardwork and his role in shaping the Group to what it is today. I wish him well forthe future with his many other ventures. 1 June 2006 Enquiries: College Hill Matthew Smallwood 020 7457 2020 This information is provided by RNS The company news service from the London Stock Exchange