Directorate Change

Sainsbury(J) PLC 01 September 2005 1st September 2005 J Sainsbury plc confirmation of Board changes John McAdam, chief executive of ICI plc, has today joined the Board of J Sainsbury plc as Senior Independent Director, as previously announced on 5 July 2005. June de Moller, Non-Executive Director has today retired from the Board, as announced on 10 June 2005. Notes June de Moller joined the Board on 23 September 1999 and has completed two three-year terms as a non-executive director of J Sainsbury plc. The Board of J Sainsbury plc is chaired by Philip Hampton. Justin King, chief executive, and Darren Shapland chief financial officer, are executive Directors. Non-executive directors are John McAdam, Jamie Dundas, Bridget Macaskill, Bob Stack and Gary Hughes. Enquiries: Investor relations Media Lynda Ashton Gillian Taylor +44 (0) 20 7695 7162 +44 (0) 20 7695 7043 This information is provided by RNS The company news service from the London Stock Exchange
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