Weatherly International PLC 14 December 2005 14 December 2005 Weatherly International plc ("Weatherly" or the "Company") Directorate change Further to the admission document dated 21 November 2005, Weatherly announces that Richard James Armstrong, a non-executive director of the Company, has resigned from the board of Weatherly with effect from the close of a Board meeting held earlier today. For further information, please contact: Weatherly International plc Rod Webster, Chief Executive +44 (0) 20 7332 2204 Peter Redmond, Non-Executive Director Libertas Capital Brad Cheng / Aamir Quraishi +44 (0) 20 7569 9650 This information is provided by RNS The company news service from the London Stock Exchange