Directorate Change

Rotala PLC
27 January 2006


FOR IMMEDIATE RELEASE
27 January 2006

                                   Rotala plc
                         ('Rotala' or 'the Company')


Rotala announces that, further to the announcement made on 18 January 2006, 
Stuart Lawrenson has resigned as non-executive director of the Company with 
immediate effect.


Contacts:
Nick Fox, M: Communications     020 7153 1540/ 07711 727 618


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