TIDMALY

RNS Number : 0739W

Ashley (Laura) Hldgs PLC

27 July 2018

LAURA ASHLEY HOLDINGS PLC (the "Company")

Directorate change

27 July 2018

The Board announces today that due to personal obligations, Mr David Walton Masters, Deputy Chairman and an Independent Non-Executive Director will not seek re-election to the Board of Directors at the Company's Annual General Meeting (the "AGM") on 16 October 2018 and intends to step down from his positions from the date of the AGM.

The Board would like to take this opportunity to thank Mr Walton Masters for the contribution he has made during his tenure with the Company and to wish him the very best for the future.

Enquiries:

 
     KC Ng / Seán Anglim           Laura Ashley                     020 7880 5100 
     Anita Scott / Helen Smith          Brunswick                        020 7404 5959 
     Mark Milmo / Catherine 
      Leftley                           Cantor Fitzgerald Europe         020 7894 7000

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END

BOAPGUAPMUPRGQM

(END) Dow Jones Newswires

July 27, 2018 12:30 ET (16:30 GMT)

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