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E Wood Holdings PLC (EWD)

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Tuesday 01 May, 2007

E Wood Holdings PLC

Directorate Change

E Wood Holdings PLC
01 May 2007

                              E Wood Holdings Plc
                          ('E Wood' or 'the Company')

                               Directorate Change

E Wood today announces that, following the announcement on 23 April 2007 by 3M
UK Holdings Limited that its recommended cash offer for E Wood had been declared
unconditional in all respects, James Leek, Chairman, and Magnus Mowat,
Independent Director, have resigned as directors of the Company.

Contact details:

E Wood Holdings Plc                                                01609 788 716

Richard Mackness

3M                                                                 01344 858 516

John Klee (Manager Corporate Communications, 3M UK)

                      This information is provided by RNS
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