Announcement re: Change of Auditor

Announcement re : Change of Auditor

Following a competitive tender process for the selection of an audit firm,
Chesnara plc is pleased to announce that it has appointed Deloitte LLP to act
as their Auditor. Accordingly, they will first report on the Financial
Statements in respect of the year ending 31 December 2009.

For further enquiries, please contact:

Chesnara plc
Graham Kettleborough, CEO
Tel: [phone]
Or
Ken Romney, FD
Tel [phone]