RNS Number:3934X
Food & Drink Group (The) PLC
30 May 2007


The Food & Drink Group PLC


Directorate


The Board of The Food & Drink Group PLC announces that Kamal Shah will step down
from the Board with effect from the 30 May 2007. Mr Shah has served as a
Non-Executive Director for the last five years.

The Board would like to thank Mr Shah for his valuable contribution during his 
tenure as a Non-Executive Director of The Food & Drink Group PLC.

                                                                     30 May 2007


The Food & Drink Group PLC                            Tel:      020 7349 4440
Stephen Thomas, Chairman
James Kowszun, Chief Executive

College Hill                                          Tel:      020 7457 2020
Justine Warren
Jamie Ramsay




                      This information is provided by RNS
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