Directorate Change

Zareba PLC
03 January 2006


Zareba plc ('Zareba' or 'the Company')


The Company announces that Mr Jonathan (Jo) Malins, a non-executive director,
today resigned from the board of directors of Zareba, with immediate effect.


For further details please contact:


John Woolgar                07813 818 241 (m)
Zareba plc                  01483 890004 (o)


Ben Simons
Hansard Communications      020 7245 1100


Azhic Basirov
Smith & Williamson
Corporate Finance Limited   020 7131 4000


3 January 2006







                      This information is provided by RNS
            The company news service from the London Stock Exchange