Management Changes

Sirdar PLC
05 June 2007

Sirdar PLC ('Sirdar' or 'the Group')

5 June 2007

Management changes

In the interim results released on 29 March 2007, Sirdar detailed plans to
amalgamate its two floor coverings activities into one operation and announced
that Gordon Donald, the current managing director of the Group's Burmatex
business, had been appointed as managing director of the Group's floor coverings
division with effect from 1 July 2007.

Regrettably, Mr. Donald has now decided to take up a position in another
business, outside the floor coverings sector, and will leave the Group on 31
July 2007. In view of this, the Group intends to commence a formal recruitment
process for this position as soon as possible.

Steve Harrison, the Group's chief operating officer, will increase his time
commitment to the Group with effect from 1 August 2007 to enable him to act as
managing director of the floor coverings division until the completion of the
recruitment process.

In addition to the above, Ian Stead, the Group's company secretary, will step
down from that position on 30 June 2007 to enable him to concentrate on his role
as finance director of the Group's specialist yarns division. Kevin Henry,
finance and planning director, will take on the additional role of company
secretary with effect from 1 July 2007.

For further information please contact:

Sirdar PLC                                           01924 371501
Steve Harrison -Chief operating officer
Kevin Henry - Finance and planning director

Brewin Dolphin Securities                           0113 241 0130
Andrew Kitchingman
Sean Wyndham-Quin

ENDS


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