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House Of Fraser PLC (HOF)


Wednesday 08 November, 2006

House Of Fraser PLC

Directorate Change

House Of Fraser PLC
08 November 2006

House of Fraser plc

8 November 2006

            House of Fraser plc ("House of Fraser" or the "Company")

                              Director Change

House of Fraser announces today, following the Scheme of Arrangement relating to
the acquisition by Highland Acquisitions Limited becoming effective in
accordance with its terms, that John Coleman, Chief Executive; David Adams,
Deputy Chief Executive and Finance Director; and Steve Hibbert, Operations
Director, have resigned from the Board of House of Fraser.

Don McCarthy has been appointed Executive Chairman of House of Fraser with
immediate effect. John King has been appointed as Chief Executive and will
formally join the company in early 2007. Stefan Cassar has been appointed as
Chief Financial Officer.


Brunswick Group LLP                               020 7404 5959
Jonathan Glass
Rupert Young
Robert Gardener

                      This information is provided by RNS
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