Hawtin PLC 15 February 2006 HAWTIN PLC ("Hawtin" or "the Company") Board Changes Pursuant to the announcement on 9 February 2006 regarding the disposal by Panther Securities PLC and Portnard Limited each of 9,898,000 ordinary shares in the Company, and the announcement on 14 February 2006 regarding further disposal of 750,000 ordinary shares by Panther, Mr. Andrew Perloff has today resigned from the Board of Hawtin. This information is provided by RNS The company news service from the London Stock Exchange