PCH Pacific Global Holdings Plc

RNS Number:3850L
Pochin's PLC
21 April 2005


                                  POCHIN'S PLC


                        RE: COMPOSITION CHANGE TO BOARD





Mr Nicholas John Pochin has today retired from the Board of Pochin's PLC and
from all his other group directorships.

The Board wishes to express its gratitude for Mr N J Pochin's 42 years of
service with the group and extends its best wishes for his retirement.



Mr A A Waugh
Company Secretary
Pochin's PLC



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

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