Directorate Change

Walker Greenbank PLC 20 September 2007 For immediate release 20 September 2007 WALKER GREENBANK PLC ('Walker Greenbank' or 'the Company') Appointment of Non-Executive Director Walker Greenbank PLC (AIM: WGB), the designer, manufacturer and distributor of furnishing fabrics and wallpapers whose international business includes the brands Sanderson, Morris & Co, Harlequin and Zoffany, is pleased to announce the appointment of Terry Stannard as a Non-Executive Director of the Company. Terry George Stannard, aged 57, has particular expertise in the international expansion of brand-based businesses and a track record of value creation. His executive career included the positions of Chief Executive of Uniq plc and Chief Executive of Terranova Foods plc. Since 2001, he has focussed on non-executive appointments at both quoted and unquoted businesses. Mr Stannard's current portfolio includes non-executive roles at Brintons Ltd, an international manufacturer and distributor of Axminster carpets; Bradford & Sons Ltd, an acquisitive builders' merchant; and Macphie of Glenbervie Ltd, a food ingredients group. Mr Stannard also has a non-executive role at Nova Garden Furniture Ltd, an international outdoor furniture brand, and is a non-executive of UK subsidiaries of Singapore-listed Singapore Food Industries, whose brands include New Covent Garden Soup. Mr Stannard has previously held non-executive appointments at companies including James Beattie plc, a quoted retailer acquired by House of Fraser plc; Alpha Airports Group plc, a quoted catering group acquired by Autogrill SpA; and Enterprise Food Group Ltd, a private equity backed e-commerce business. Ian Kirkham, Walker Greenbank's Chairman, said: 'I am delighted to welcome Terry to the Company's Board. His broad business experience, particularly of international business expansion and M&A activity, will be of great value to the Company.' For further information: Walker Greenbank PLC 08708 300077 John Sach, Chief Executive Julian Wilson, Company Secretary Landsbanki Securities (UK) Limited 020 7426 9000 Tom Hulme Buchanan Communications 020 7466 5000 Mark Court/Suzanne Brocks Director disclosures: Terry Stannard holds or has held directorships in the five years preceding his appointment at Walker Greenbank as follows: Current directorships Previous Directorships Bradford and Sons Limited TGS Consultants Limited Daniels Chilled Foods Limited Millfield Group PLC International Cuisine Limited S Daniels PLC Brintons Limited James Beattie Limited Macphie of Glenbervie Limited Enterprise Food Group Limited Moloney Ventures Limited Enterprise Food (Holdings)Group Limited Alpha Airports Group PLC Alpha Airports (FURBS) Trustees Limited Alpha ESOP Trustee Limited There are no other matters to be disclosed in relation to Schedule 2 paragraph (g) and (i) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange
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