Directorate Change

Pittards PLC
21 May 2007







Pittards, the specialist producer of technically advanced leather for sale to
manufacturers and distributors of shoes, gloves, luxury leathergoods and sports
equipment,announces that Mr R M L Blackford is stepping down as Group Financial
Director as of 1st June 2007 in order to pursue other interests.


He will leave the company at the end of August.


The Board of Pittards plc is pleased to announce that Mrs Jill Williams,who has
been with the Group for 17 years and joined the Board as a director in 2005,
will combine her existing roles as Company secretary and Group Treasurer,with
that of Finance Director with effect from 1st June 2007.



S D Boyd

21 May 2007



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