REG-H.R. Owen PLC: Director Declaration

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Mon Jun 1, 2009 12:33pm EDT 

H.R. OWEN PLC                                 

                                ("the Company")                                

                              Listing Rule 9.6.14                              

We have been notified by Debbie Hewitt, a non-executive director of the
Company, that she has been appointed as a non-executive director of Moss Bros
Group PLC with effect from 1 June 2009.

1 June 2009



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