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Carrwood PLC (CAW)

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Friday 07 October, 2005

Carrwood PLC

Directorate Change

Carrwood PLC
07 October 2005

                                  Carrwood plc
                            Resignation of Director

The Board of Carrwood Plc has been informed that Mr Jonathan Mond has resigned
as a director of the Company with immediate effect.

7 October 2005

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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