Directorate Change

Camellia PLC
28 July 2006


                                  Camellia Plc

                                 Board Changes


28th July 2006



The board of Camellia Plc announces that Dr B A Siegfried has been appointed a
non-executive director with effect from 1st August 2006. Dr Siegfried, aged 71,
is a director and honorary chairman of Siegfried Holding AG, a Swiss based
pharmaceutical company in which Camellia Plc has a 32.3% interest through one of
its wholly-owned subsidiaries. Upon his appointment, Dr Siegfried will resign as
a director of Linton Park Plc, a wholly-owned subsidiary of Camellia Plc, having
been appointed a director of that company in 1995.


There are no further details to be disclosed under paragraphs 9.6.13(R) of the
Listing Rules of the UK Listing Authority.




For further enquiries please contact Camellia Plc
Malcolm Perkins, Chairman
01622 746655
28th July 2006








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