Directorate Change

Dinkie Heel PLC 08 January 2004 8 January 2004 Announcement Dinkie Heel Plc (the 'Company') Directorate Change The Company announces that, by mutual consent, Mr DAS Burn resigned as a non-executive director of the Company on 31 December 2003. This information is provided by RNS The company news service from the London Stock Exchange

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