John Lewis Of Hungerford PLC 23 February 2006 John Lewis of Hungerford plc ("the Company") Resignation of Director The Company wishes to announce that, with effect from 31 May 2006, Chris Rocker has resigned as a Director of the Company and will be leaving to pursue other opportunities. The Company wishes to thank Chris for his efforts over the last five years and wishes him every success in the future. 23 February 2006 This information is provided by RNS The company news service from the London Stock Exchange