Resignation of B&M Director

15 Aug 2005 07:00

Beale PLC15 August 2005 Embargoed until 07.00, 15 August 2005 BEALE PLC ("Beale" or "the Company") Resignation of Buying and Merchandise Director The Board of Beale PLC regret to announce that Hilary Santell, Buying andMerchandising Director, has accepted medical advice to the effect that sheshould resign as a director of the Company with immediate effect to focus on herconvalescence following recent surgery. The Board would like to wish Hilary well for a full recovery. The Board isactively seeking to replace Hilary. For further information: Allan Allkins, Chief Executive Lulu Bridges/Paul DulieuBeale PLC Tavistock Communications LtdTelephone: 01202 203448 Telephone: 020 7920 3150 This information is provided by RNS The company news service from the London Stock Exchange