19 November 2014
Laura Ashley Holdings plc (the "Company")
The Board of the Company today announces that Dato' Ahmad Johari Bin Abdul Razak, Non-Executive Director of the Company, has resigned from the Board effective 18 November 2014. The Board would like to take this opportunity to thank Dato' Johari for the contribution he has made during his tenure with the Company and to wish him well for the future.
Seán Anglim/Alison Fraser Laura Ashley 020 7880 5100
Anita Scott/James Olley Brunswick 020 7404 5959
Mark Percy/Catherine Leftley (Corporate Finance) Cantor Fitzgerald Europe 020 7894 7000
Richard Redmayne (Corporate Broking)
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