RNS Number:5219O
Faupel PLC
06 July 2005

6th July 2005

                                   Faupel plc

                               Directorate Change

The Board of Faupel plc announces that James McClean, Finance Director, will be
leaving the company with effect from 19 August 2005 to take up a senior
financial position in a FTSE 250 company.

The day-to-day responsibilities of the Finance Director will be assumed in the
short-term by existing members of the Faupel finance department whilst the Board
reviews its options with regard to a longer term appointment.

David Newbigging, Chairman of Faupel, commented "James has made a valuable
contribution to Faupel since his appointment in 2000 and we wish him well in his
future career."

James McClean
Company Secretary

Enquiries to Laurence Mead CEO - 01372 384100


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