Directorate Change

14 Dec 2005 12:40

Weatherly International PLC14 December 2005 14 December 2005 Weatherly International plc ("Weatherly" or the "Company") Directorate change Further to the admission document dated 21 November 2005, Weatherly announcesthat Richard James Armstrong, a non-executive director of the Company, hasresigned from the board of Weatherly with effect from the close of a Boardmeeting held earlier today. For further information, please contact: Weatherly International plcRod Webster, Chief Executive +44 (0) 20 7332 2204Peter Redmond, Non-Executive Director Libertas CapitalBrad Cheng / Aamir Quraishi +44 (0) 20 7569 9650 This information is provided by RNS The company news service from the London Stock Exchange