TIDMALY

RNS Number : 2176O

Ashley (Laura) Hldgs PLC

04 August 2014

4 August 2014

Laura Ashley Holdings plc (the "Company")

Retirement of Directors

The Board of the Company today announces that Ms Ho Kuan Lai, Non-Executive Director of the Company, has resigned from the Board effective 3 August 2014. Ms Frances Boon Wah Ling, Alternate Director to Ms Ho Kuan Lai, has also ceased to hold the office as the Alternate Director. The Board would like to take this opportunity to thank Ms Ho and Ms Boon for the contribution that they have made during their tenure with the Company and to wish them well in their future.

Enquiries:

Seán Anglim Laura Ashley 020 7880 5100

Anita Scott/James Olley Brunswick 020 7404 5959

Mark Percy/Catherine Leftley

(Corporate Finance) Cantor Fitzgerald Europe 020 7894 7000

Richard Redmayne (Corporate Broking)

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOASSDFILFLSELA

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