Directorate Change

Chamberlin & Hill PLC
04 December 2006

CHAMBERLIN & HILL PLC



4 December 2006


Confirmation of Board Change



Further to the announcement on 14 November 2006, Chamberlin & Hill plc (the '
Company') is pleased to confirm that, with effect from 1 December 2006, Simon
Duckworth has ceased to be a Director of the Company, and has been succeeded as
the Company's Finance Director by Mark Bache.


For further information, contact details are:


Chamberlin & Hill plc
Tim Hair, CEO                                                      01922 721 411




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