Abbeycrest(ACR)

Sector:

Personal Goods

Index:

FTSE Fledgling

Market Cap

£3.51m

Change Today

0.000p

Share Price

12.25p

Directorate Change

Abbeycrest PLC
18 February 2008

18 February 2008

                                 ABBEYCREST PLC

                        ("Abbeycrest" or "the Company")

                               Directorate change

The Board of Abbeycrest announces that Phil Walker, Group Chief Executive
Officer, has resigned as a director of the Company to pursue other business
interests with immediate effect.

Phil's responsibilities will be divided between Michael Lever, Group Executive
Chairman and David Chapman, Group Finance Director.

The Board extends sincere best wishes to Phil for the future.

                                    - Ends -

For further information:

Abbeycrest plc
Michael Lever, Chairman                                Tel: +44 (0) 113 284 5702
                                                            www.abbeycrest.co.uk



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