Directorate Change

Legacy Distribution Group Inc
12 June 2006

                         Legacy Distribution Group Inc.

                                 Board changes



Legacy Distribution Group Inc. ('Legacy' or 'the Company') (AIM: LDG), one of
Arizona's leading groceries wholesalers and distributors, announces that it has
strengthened its board of directors through the appointments of Fred Gretsch as
Chief Financial Officer and Tim Riedel, the current Chief Marketing Officer,
respectively.  Both appointments are effective immediately.



Mike Drexler has stepped down from his position as Finance Director of the
Company with immediate effect.



Frederick Bruch Gretsch, Senior, aged 60, has extensive experience in
distribution, manufacturing and banking, having been in senior positions at
several companies including Southwest Storage & Distribution Company L.L.P.,
General Dynamics Corporation and Citicorp/Citibank.  His expertise also covers
financial and SEC reporting, treasury, banking, and shareholder and investor
relations. He has his MBA from Columbia Graduate School of Business in New York
City and a degree in Economics from Georgetown University in Washington, DC.



Timothy Dean Riedel, aged 46, who joined the Company in July 2004, is a
marketing and business management professional with over twenty three years of
experience in consumer marketing. He has proven his ability to grow existing
businesses through innovative marketing, superior sales management and customer
service/quality assurance improvements.  Formerly, Tim was responsible for all
new product development and marketing for a significant division of Nestle Foods
USA and previously he held positions in the marketing departments at General
Foods and RJR Foods (both now part of Kraft Foods).  Tim has his MBA from
Michigan State University and an undergraduate degree in Finance from Virginia
Tech.





Michael Mills, Chairman of Legacy, commented:  'The past year has been an
exciting time for Legacy, during which we have seen the Company transform
itself.  We have very clear ambitions to grow both organically and by
acquisition in the coming years and the Board appointments of Fred and Tim play
an important part in those plans. They provide us with extensive skills and
expertise in their respective fields which will be invaluable as we take the
Company forward.'



Fred Gretsch
Current Directorships / Partnerships
Tatum, LLC
F.B. GRETSCH, INC.



Past Directorships / Partnerships
None



Tim Riedel



Current Directorships / Partnerships
RDM Food & Beverage, LLC
BFT, LLC
Daredeveil Shells, LLC
White Hat Food & Beverage, LLC
Candlewood Shells, LLC
Riedel Marketing Group, LLC



Past Directorships / Partnerships
None



On 4 June 1999 Tim Riedel was involved in court proceedings resulting from his
involvement in the sale of Paradise Groves LLC.  On 1 December 2001 the Superior
Court of Arizona ruled in favour of the Plaintiffs, including Tim Riedel on a
number of complaints.  The judgement was deemed uncollectible in January 2002.
Paradise Groves was put into bankruptcy in January 2002.



Further to the above, subsequently Tim Riedel was adjudged bankrupt in October
2004 by the US Bankruptcy Court in Arizona owing to the expenses associated with
pursuit of the above suit and collection efforts.



There are no further disclosures required to be made in respect of Mr Gretsch or
Mr Riedel with regard to paragraph (g) of Schedule 2 of the AIM Rules.



For further information:


Legacy Distribution Group Inc.
Frank Patton, CEO                        00 1 602 344 6750



Corporate Synergy Plc
Oliver Cairns / Romil Patel              00 44 207 448 4400



Tavistock Communications Limited
Richard Sunderland/Rachel Drysdale       00 44 207 920 3150






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