This notice confirms that, as previously announced, Archie Hunter has retired from the Board of Macfarlane Group PLC with effect from 8 May 2012 and Graeme Bissett has succeeded him as Chairman.
Regards
Andrew Cotton Company Secretary
MACFARLANE GROUP PLC 21 Nswton Place Glasgow G3 7PY Telephone Ql 41 333 9666 Facsimile 0141 333 4856
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