Pochin's PLC 02 August 2005 POCHIN'S PLC 2 August 2005 Detail: Company Secretary Pochin's Plc ("the Company") The Company hereby gives notice of the resignation of Andrew Arthur Waugh from the position of Company Secretary of the Company on 29 July 2005 with effect from close of business on that date. John Edwards has been appointed to replace Mr Waugh with effect from close of business on 29 July 2005. Mr Edwards's details are set out below. Contact: Mr John Edwards Position: Company Secretary Tel: 01606 833 333 This information is provided by RNS The company news service from the London Stock Exchange