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ALLIED DOMECQ PLC - DIRECTORATE

Market Wire, April, 2005

22 April 2005

Allied Domecq PLC - Directorate

In the light of the offer for the Company by Pernod Ricard S.A. announced yesterday, the Board of Allied Domecq PLC announces that it has been agreed with Francesco Caio that his appointment as an independent Non-Executive Director has been postponed until further notice.

ends


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Anthony Cardew, Cardew Group                      +44 (0)20 7930 0777
                                                  +44 (0)7770 720389

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                                                  +44 (0)7771 974817



                      This information is provided by RNS
            The company news service from the London Stock Exchange

 

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