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Umbro PLC (UMB)

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Monday 31 July, 2006

Umbro PLC

Directorate Change

Umbro PLC
31 July 2006

Effective dates of Directors' resignation and appointment.



Pursuant to the announcement on 19th April 2006 of the appointment of Steve
Makin as CFO, the Board of Umbro plc is pleased to confirm the effective date of
his appointment  to the Board is 31 July 2006.



The resignation of Geoff Haslehurst, outgoing CFO, which was announced on 18
November 2005 is also effective from 31 July 2006.






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