RNS Number:0490D
Food & Drink Group (The) PLC
31 August 2007



The Food & Drink Group PLC



Directorate Change

The Board of The Food & Drink Group plc announces that Chris Poil will step down
from the Board with effect from 30 August 2007, to pursue opportunities in the
private company sector. Mr Poil has served as Non - Executive Director for the
last 3 years.

The Board would like to thank Mr Poil for his valuable contribution during his
tenure as a Non - Executive Director of The Food & Drink Group plc and wishes
him well in his future endeavors.


                                                                  31 August 2007


Enquiries


The Food & Drink Group PLC                                  Tel : 020 7349 4440

Stephen Thomas, Chairman
James Kowszun, Chief Executive


College Hill                                                Tel : 020 7457 2020

Justine Warren
Jamie Ramsay





                      This information is provided by RNS
            The company news service from the London Stock Exchange
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