Directorate Change

Portmeirion Group PLC
30 April 2007


Portmeirion Group PLC ('Portmeirion' or 'the Group')


Directorate Change


30 April 2007



Further to the announcement made by the Group on 16 November 2007, Portmeirion
announces that today Arthur Ralley retires as Chairman and Richard John Steele
(Dick) is appointed, with immediate effect, as Non-Executive Chairman. Dick
Steele currently holds the position of Senior Non-Executive Director.



For further information contact:


Brett Phillips - Finance Director 01782 744721




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