Board Appointment

Chamberlin & Hill PLC
11 October 2005

CHAMBERLIN & HILL PLC (the 'Company')



11 October 2005



Board Appointment

Chamberlin & Hill plc is pleased to announce the appointment of Francis Keith John Jackson, aged 56, as a non-executive 
director, with effect from 1 October 2005. Mr. Jackson has recently resigned as Finance Director of Anglo Industrial 
Minerals, which includes Tarmac Limited as one of its main operating companies. He continues to Chair the Tarmac pension
schemes.

Declarations:

Mr. Jackson is currently a director of the following companies:

Anglo Industrial Minerals Trustee Limited
Markfield (Pension Trustees) Limited
Mondi Minorco Paper SA
Tarmac DC Pension Trustee Limited
Tarmac Investment (International) Limited
Tarmac Pensions Limited
Telford City Technology College Trust Limited
Thomas Telford School Online Limited
Walsall City Academy Trust

Mr. Jackson's previous directorships over the past five years include the following:

Anglo Industrial Minerals Holdings Limited
Anglo Industrial Minerals Limited
Aridos Arganda S.L.
Ball Mill Sand & Gravel Company Limited
Birmingham Sand & Gravel Limited
Brierley Hill Truck Mixed Concrete Limited
Cleveland Potash Limited
Coarse Stuff Limited
Dorking Lime Company Limited
Hawthorn Aggregates Limited
Hoskins & Horton Limited
Lime-Sand Mortar (Southern) Limited
Limelite Lightweight Plasters Limited
Limestone Products Limited
Longford Industrial Holding Limited
Man-Abell Quarries Limited
Matlock Asphalte & Bitumen Company Limited
McDonald and Stewart Limited
Mondi Brazil Limited
Mondi Graphic Paper Holdings (UK) Limited
Mortar-Mix (South Wales) Limited
Nash Rocks Limited
Newington (Quarries) Limited
Northern Roadworks Limited
Old Radnor Trading Company Limited
Tarmac Central Limited
Tarmac Concrete Products Limited
Tarmac Finance (Jersey) Limited
Tarmac Group Limited
Tarmac Holdings Limited
Tarmac Limited
Tarmac Northern Limited
Tarmac Roadstone Holdings Limited
Tarmac Southern Limited
Tarmac Western Limited
The Brockham Lime & Hearthstone Company Limited
The Diamond Tread Company (1938) Limited
The Oxted Greystone Lime Company Limited
Tilcon (1997) Limited
Tilcon Building Services Limited
Tilcon Gregory Limited
Tilcon Holdings Limited
Tilcon Lime Limited
Tilcon Macadam Limited
Tilcon Scotland Limited
Tilcon (Scotland) Limited
Tilcon Services Limited
Tilcon Silica Sands Limited
Tilcon Trupak Limited
Tilling Construction Services Limited
Trumix Concrete Limited
Val De Travers Asphalte Limited
Wilnecote Brick Company Limited

There are no further details required to be disclosed under paragraph 9.6.13R of the Listing Rules or Disclosure Rule 
3.1.2R.


For further information, contact details are:


Chamberlin & Hill plc
Barrie Williams, CEO                                 01922 721 411





END


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