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Umbro PLC (UMB)

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Tuesday 09 October, 2007

Umbro PLC

Directorate Change

Umbro PLC
09 October 2007

Effective date of Director's appointment.

Pursuant to the announcement on 6 September 2007 of the appointment of Gary
Brown as CFO, the Board of Umbro plc is pleased to confirm the effective date of
his appointment to the Board is 8 October 2007.

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