Appointment : Deputy Chairman

Cropper(James) PLC 25 April 2008 Issued by Citigate Dewe Rogerson Ltd, Birmingham Date: Friday 25 April 2008 Embargoed: 7.30am James Cropper PLC ('Company') 'Specialist Paper Makers' Appointment of Mark Cropper as Deputy Chairman The Company is pleased to announce the appointment of Mark Cropper as Deputy Chairman of James Cropper PLC with effect from 24 April 2008. Mark, 34 is the sixth generation of the Cropper family to be involved in the business. He joined the Board in 2006. Mark is authorised and regulated by the Financial Services Authority as a corporate finance adviser with Turquoise International Limited. He specialises in energy and environmental investment, having previously worked at Johnson Matthey PLC as a fuel cell analyst. He is also a director of Ellergreen Hydro Limited and Ellergreen Limited, James Cropper EBT Limited and was previously a director of Riva Society GB Limited. No further details regarding Mark Cropper are required to be disclosed to comply with schedule two (g) of the AIM rules. Enquiries: Alun Lewis, Chief Executive John Denman, Group Finance Director Keith Gabriel, Senior Account Manager James Cropper PLC Citigate Dewe Rogerson Telephone: 01539 722002 Telephone: 0121 455 8370 www.cropper.com Mobile: 07770 788624 Ticker: AIM : CRPR Andrew Kitchingman Managing Director Corporate Finance Brewin Dolphin Investment Banking Telephone: 0845 270 8613 Mobile: 07785 708167 This information is provided by RNS The company news service from the London Stock Exchange
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