TIDMALY

RNS Number : 3187L

Ashley (Laura) Hldgs PLC

24 April 2015

24 April 2015

Laura Ashley Holdings plc (the "Company")

Change to Company Secretary

The Company announces the resignation of Ms Alison Fraser as Joint Company Secretary with immediate effect. Ms Fraser also serves as the Group Financial Controller and will relinquish this role with immediate effect. Ms Fraser is leaving to pursue other interests. The Company would like to take this opportunity to thank Ms Fraser for her contributions to the Company.

Mr Sai Hup Fong, who was appointed Joint Company Secretary on 5 August 2013, will serve as Company Secretary of the Company with effect from 25 April 2015.

Enquiries:

Seán Anglim Laura Ashley 020 7880 5100

   Mark Percy (Corporate Finance)                      Cantor Fitzgerald Europe          020 7894 7624

Richard Redmayne (Corporate Broking)

Anita Scott / Helen Smith Brunswick 020 7404 5959

This information is provided by RNS

The company news service from the London Stock Exchange

END

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