Directorate Change

21 Dec 2006 10:45

Torotrak PLC21 December 2006 Torotrak plc Directorate Change Torotrak plc announces that Rebecca Joyce, Finance Director, is standing down asa director of the company as a result of continuing poor health. She will leavethe company immediately. The board would like to thank Rebecca for her support to Torotrak over manyyears and wish her well in her recovery. A separate announcement will be made shortly regarding the ongoing financialmanagement of the Company. 21 December 2006 This information is provided by RNS The company news service from the London Stock Exchange