RNS Number:6030G
Pochin's PLC
30 October 2007

                          Pochin's Plc (the 'Company')

                               Directorate Change



The Board of Pochin's Plc announces that Mr. R. G. Buck, the Company's Business
Development Director, after twenty years service, will be leaving the Company on
31 October 2007 to pursue his career elsewhere.  The Board wishes to thank Mr.
Buck for his contribution to the development of the Company over that time and
to wish him well for the future.



30 October 2007

Contact:

David Hedley                                         Tel: 01606 833 333
Company Secretary
Pochin's PLC

Philip Davies / Carl Holmes                          Tel: 020 7149 6000
Charles Stanley Securities
Nominated Adviser & Broker




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

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