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Umbro PLC (UMB)

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Friday 18 November, 2005

Umbro PLC

Resignation of Director

Umbro PLC
18 November 2005


18th November 2005
                                   Umbro plc
                            Resignation of Director

Umbro plc ("Umbro" or "the Company") today announces that Geoff Haslehurst,
Chief Financial Officer has informed the Board that during the course of 2006 he
will step down from the Company to pursue other interests.

The Board are currently seeking a replacement for him and a further announcement
will be made in due course. Geoff will continue in his current role until a
suitable replacement has been identified.

Commenting, Peter McGuigan CEO of Umbro said

"Geoff has made an important contribution to the Company including the IPO
process last year and in establishing communications with our shareholders as a
quoted Company. On behalf of everyone at Umbro I would like to wish Geoff well
for the future."


Enquiries:

Umbro plc
Peter McGuigan - Chief Executive                       0161 492 2114

Brunswick Group LLP
Simon Sporborg / Dominic McMullan                      020 7404 5959


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