Directorate Change

30 Jan 2007 17:15

Legacy Distribution Group, Inc.30 January 2007 Legacy Distribution Group Inc. (the "Company") The Company announces that Frank Patton and Tim Reidel, the Company's ChiefExecutive Officer and Chief Marketing Officer respectively, have resigned withimmediate effect at the request of the independent Non Executive Directors onthe Board. A further announcement will be made shortly regarding the financial position ofthe Company. This information is provided by RNS The company news service from the London Stock Exchange