RNS Number:1080U
Dewhurst PLC
14 November 2005


We wish to inform you that at a meeting of the Board of Directors Mr C Johnson,
a non-executive director of Dewhurst plc, announced that he would be retiring
from the board with effect from the 31st December 2005.



J C Sinclair
Company Secretary




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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