TIDMSNCL

RNS Number : 3948E

Sinclair (William) Holdings PLC

10 May 2013

10 May 2013

WILLIAM SINCLAIR HOLDINGS PLC

("William Sinclair", the "Company" or the "Group")

Directorate Change

William Sinclair, one of the UK's leading suppliers of growing media, announces that its non-executive Chairman, Bill Simpson, is to step down from his role and retire from the Board with effect from 28 September 2013.

Bill Simpson joined the Board as a non executive director in September 2004 and has served as Chairman of the Board since October 2005.

The Board is pleased to announce that Hugh Etheridge, a non-executive director, is to become non-executive Chairman from 1 October 2013. Mr Etheridge joined the Board on 1 June 2011.

Bill Simpson, non-executive Chairman, said:

"It has been a privilege to serve as Chairman during such an exciting time for the Company. The business has been transformed over the last few years and now has a clear focus on profitable growth and on delivering cost efficiency, in particular through its new flagship site at Ellesmere Port.

Hugh Etheridge, non-executive director, said:

"On behalf of the Board, I would like to thank Bill Simpson for his clear leadership and unstinting commitment as Chairman over the last eight years.

He leaves with a clear strategy in place and a strong Executive and management team to deliver it.

I look forward to supporting that team as we continue to deliver the strategy and grow the business"

For further information:

www.william-sinclair.co.uk

William Sinclair Holdings Plc

   Peter Rush, Chief Executive                                   Tel: 01522 537561

Peter Williams, Finance Director

   Mark Way, Corporate Communications                  Tel: 07786 116991

WH Ireland Limited

   Andrew Kitchingman                                                 Tel: 0113 394 6619 
   Nick Field                                                                   Tel: 0207 220 1658

This information is provided by RNS

The company news service from the London Stock Exchange

END

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