TIDMDNO

RNS Number : 9947X

Domino Printing Sciences PLC

26 November 2014

Domino Printing Sciences plc

('the Company', 'Domino' or 'the Group')

Board Changes

26 November 2014

The Board of Domino Printing Sciences plc is pleased to announce the appointment of Sucheta Govil and Rachel Hurst as directors of the Company. These appointments will take effect immediately.

Sucheta Govil is appointed as an independent non-executive director. Sucheta will be joining Royal DSM as their Chief Marketing Officer from January 2015. She is currently Global Head of Marketing for AkzoNobel Decorative Paints. Prior to this she held a number of senior posts with Glaxo SmithKline Consumer Healthcare and PepsiCo. She has extensive marketing and sales experience particularly in China, South East Asia, India and the Middle East, as well as in the UK and Europe. She holds a BA Honours in Economics from Delhi University and an MBA from the Indian Institute of Management.

Rachel Hurst, currently Group Operations Director, is appointed as an executive director. She joined Domino in 1990 in manufacturing and has held a number of senior positions, most recently as Group Operations Director. Rachel holds an MSc in Business Engineering Management from Warwick University.

Peter Byrom, Chairman, commented: "I am very pleased that Sucheta Govil and Rachel Hurst have joined the Board. They will bring a new perspective and valuable experience. Sucheta has a wide knowledge of international business particularly in those regions that provide exciting growth opportunities for Domino. Rachel Hurst has a broad understanding of all aspects of the Group's operations gained during her 24 years with the Company and has been instrumental in the development of Domino's global manufacturing capabilities."

Sucheta Govil is an alternate director of Akzo Nobel India Limited. Apart from this directorship there are no other matters in respect of either director that are required to be announced under paragraph 9.6.13R of the Listing Rules.

- ENDS -

Enquiries:

Domino Printing Sciences plc

   Andrew Herbert               Chief Financial Officer                  01954 781888

Smithfield Consultants

Will Swan 020 7360 4900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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