Board Changes

Carr's Milling Industries PLC
08 September 2005


                          CARR'S MILLING INDUSTRIES PLC
                                        
                                        
                                  Board Changes

Carr's, the Cumbria-based agriculture, food and engineering group, announces
that Lord Inglewood MA (Cantab), Barrister, MRICS, DL, FSA, aged 54, a
non-executive Director since September 2004, has been appointed Chairman in
succession to David Newton, who retired due to illness earlier this year. In
addition, Alistair Wannop BSc, ARASE, aged 43, has been appointed a
non-executive Director, bringing the number of non-executive Directors to three.

Richard Inglewood


  * Richard Inglewood was a Conservative member of the European Parliament for
    10 years, from 1989 to 1994 for Cumbria and North Lancashire and from 1999
    to July 2004 for North West England.


  * A member of the House of Lords since 1989, from 1995 to 1997 he was
    Parliamentary Under Secretary of State in the Department of National
    Heritage (Minister for Broadcasting and Tourism) and since 1999 he has been
    an elected hereditary peer.


  * He has been Chairman of the Reviewing Committee on the Export of Works of
    Art since 2003.


  * He has been a non-executive Director of CN Group Limited (local media) in
    Cumbria since 1997 (Chairman since 2002).


  * His private interests in Cumbria include farming dairy and beef cattle,
    sheep and arable.


Alistair Wannop


   • Alistair Wannop holds a BSc (Hons) in Agriculture and Food Marketing
    from Newcastle University.


   •He farms 1,000 acres in Cumbria - a mixture of dairy, beef and arable.


   •He is currently a Director of English Food and Farming Partnership (a
    Government-backed body established to encourage greater co-operation within
    the food chain), of Rural Regeneration Cumbria (with special responsibility
    for agriculture) and of Cumbria Vision (with responsibility for rural
    issues).


   •Previously, he has been County Chairman of the NFU, as well as County
    Milk Delegate to NFU Headquarters, and Chairman of the Minister of
    Agriculture's regional advisory panel.


   •There are no details to be disclosed pursuant to paragraphs 9.6.13 (1)-(6) 
    of the Listing Rules of the UK Listing Authority.


   •Welcoming Alistair Wannop to the Board, Chris Holmes, Chief Executive of
    Carr's, stated...'Alistair Wannop's appointment as a non-executive Director
    brings to the Carr's Board a major figure in Cumbrian agriculture at a time
    when Carr's has recently expanded its animal feed business through the
    acquisition of W&J Pye. Alistair also has expertise in the food area, where
    last year Carr's more than doubled its flour business through the Meneba
    (UK) acquisition.'

Photographs:

Photographs of Richard Inglewood and Alistair Wannop are available from Ian
Payne at Bankside Consultants on 020-7367 8853.

Enquiries:

Carr's Milling Industries PLC                                    01228-554 600

Chris Holmes (Chief Executive)
Ron Wood (Finance Director)

Bankside Consultants Limited
Charles Ponsonby                                                 020-7367 8851




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