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Appointment of Non-Executive Chairman of the Board

LINPAC Group are pleased to announce the appointment of Mr Bill Forrester as
Non-Executive Chairman of the Board.

Bill is currently Non-Executive Chairman of John Laing plc, Chairman of Deb Group and Non-Executive Director of Marley Waterproofing and Dignity plc. He was formerly Chief Executive of SIG and thus brings a wealth of experience to the Board.


9 August 2004