Director Change

Norish PLC
06 July 2007


                     Norish plc ('Norish' or 'the Company')

                                  6 July 2007

                                 Director Change


Following the appointment of Norman Hatcliff as Managing Director, Norish
announces  that Ted O'Neill will become Non-Executive Chairman of the Company
with immediate effect. Ted O'Neill was appointed to the board as Executive
Chairman in May 2003.


Enquiries:

Norish
Aidan Hughes, Finance Director and 
Company Secretary                                   Telephone: + 44 1293 862 498

NCB
Liam Booth, Managing Director                        Telephone: + 353 1 611 5611




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