Directorate Change

RNS Number : 9673K

Swallowfield PLC

01 July 2014

Swallowfield plc

("Swallowfield" or the "Company")

Directorate Change

Swallowfield plc, a market leader in the development, formulation, and supply of personal care and beauty products; whose customers include many of the world's leading brands, is pleased to announce the following Board appointment:

Edward Beale is appointed as a non-executive Director, with effect from 1st July 2014. He will serve as chair of the Audit Committee and as a member of the Remuneration Committee of the Board.

Edward is a Chartered Accountant and is the Chief Executive of City Group PLC as well as holding several other directorships. He is a past member of the Accounting Standards Board of the Financial Reporting Council and was previously Chairman of the QCA's Corporate Governance Committee.

City Group PLC is 49% owned by Western Selection PLC, who have a beneficial interest in 16.5% of the Company's issued share capital.

Welcoming him to the Board Chairman Brendan Hynes said "I am delighted Edward will be joining the team. His broad business experience and strong financial background will be a valuable addition to the Swallowfield Board as we focus on the future development of the business."

For further information please contact:

Swallowfield plc

Chris How, Chief Executive Officer 01823 662 241

Mark Warren, Group Finance Director 01823 662 241

Jonny Franklin-Adams/

Jen Boorer N+1 Singer 0207 496 3000

Alan Bulmer Investor Focus International 07831 654744

Chris Lawrance JBP Public Relations 0117 907 3400

The following information is disclosed in relation to Schedule Two paragraph (g) of the AIM Rules:

Mr Edward John Beale (aged 53) has been a director of the following companies during the five years preceding the date of this announcement:


Directorships
Western Selection PLC	England	Current
City Group P.L.C.	England	Current
City Group Asset Management	England	Current
City Group Custodians Limited	England	Current
City Group Nominees Limited	England	Current
City Group Registrars Limited	England	Current
Finsbury Food Group Plc	England	Current
Global Coffee Exports (UK) Limited	England	Current
Halogen Holdings PLC	England	Current
Hartim Limited	England	Current
Hearstone Inns 1 Limited	England	Current
Heartstone Inns Limited	England	Current
High Altitude Coffee Company (UK) Limited	England	Current
Housestaple Limited	England	Current
Lonfin Investments Limited	England	Current
Monteagle Consumer Group (UK) Limited	England	Current
Monteagle International (UK) Limited	England	Current
Monteagle Properties (UK) Limited	England	Current
Registered Offfices Limited	England	Current
Shanghai Global Export Corporation (UK) Limited	England	Current
Boro Wood Limited	England	Past
Conafex Holdings (UK) Limited	England	Past

Coffee Roasters International Limited	Jersey	Current
Marshall Monteagle PLC	Jersey	Current

Merchant & Industrial Properties Limited	SA	Current
Marshalls Group Limited	SA	Current
Marshalls Internal Limited	SA	Current
Merchant & Industrial Properties Limited	SA	Current
Monteagle Merchant Group Southern Holdings 2 Limited	SA	Current
Monteagle Merchant Group Southern Holdings Limited	SA	Current
Monteagle Property Holdings Limited	SA	Current