Directorate Change

Slingsby(H.C.)Plc
25 January 2007

HC Slingsby plc (the 'Company')



Change of Non-executive Chairman



The Board wishes to announce that Mr JF Slingsby has tendered his resignation as
Non-executive Chairman of the Company with effect from 31 January 2007.  From 1
February 2007, Mr Slingsby will hold the honorary position of President.  The
Board would like to thank Mr Slingsby for his outstanding contribution to the
Company over a career spanning 53 years.



The Board also wishes to announce that Mr J Waterhouse, currently a
non-executive director of the Company, is to be appointed Non-executive Chairman
with effect from 1 February 2007.



Since the announcement of his appointment as a non-executive director of the
Company made on 26 October 2005, Mr Waterhouse, now aged 61, ceased to be a
non-executive director and the deputy chair of North Bradford Primary Care Trust
on 30 September 2006. In addition, he was appointed Non-executive Chairman of AH
Marks Limited on 1 March 2006.  No other disclosures are required to be made
under Schedule 2(g) of the AIM Rules.



Ends






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