Directorate Change

John Lewis Of Hungerford PLC
23 February 2006





John Lewis of Hungerford plc ("the Company")

Resignation of Director

The Company wishes to announce that, with effect from 31 May 2006, Chris Rocker
has resigned as a Director of the Company and will be leaving to pursue other
opportunities.

The Company wishes to thank Chris for his efforts over the last five years and
wishes him every success in the future.


23 February 2006




                      This information is provided by RNS
            The company news service from the London Stock Exchange