REG - Ashley (Laura) Hldgs - Change in Directorate
23 February 2012
Laura Ashley Holdings plc
Change in Directorate
Laura Ashley Holdings plc (the "Company") announces that Ms Pel Loh Pooi Ling will cease to be the Alternate Director to Mr Andrew Khoo and Mr Wong Nyen Faat, the Non-Executive Directors of the Company, with effect from 22 February 2012.
The Board would like to take this opportunity to thank Ms Loh for her services to the Company.
Kien-Mun Ho, Company Secretary 020 7880 5100
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