MAE Mallett

RNS Number:3266Y
Mallett PLC
13 June 2007

Mallett PLC

Board appointment

The Board of Mallett PLC ("Mallett" or the "Company") is pleased to announce the
appointment of Lord Daresbury to the Board of Mallett as a non-executive
director. This appointment is in addition to the appointments of James Heneage
and Eloy Michotte which were announced last week and will take effect from 1
July 2007.

Lord Daresbury, aged 53, joined Greenalls Brewery in 1981.  In 1984 he was
appointed Director of the Group responsible for the leisure division and, in
1996, he became Chief Executive of the company, now named The Greenalls Group
PLC.  Following the sale of the Pubs and Restaurant Division to Scottish &
Newcastle at the end of 1999, he became Non-Executive Chairman of the company,
which was re-named De Vere Group PLC.  Peter Daresbury retired from De Vere
Group in April 2006.  He is currently Non-Executive Director of Jockey Club
Racecourses, Non-Executive Chairman of Nasstar PLC and Chairman of Aintree
Racecourse Company Ltd. He was a Non-Executive Director of KazakhGold Group
Limited until June 2007.

The Board is pleased to welcome Peter to the Company and believes that his
skills will complement well those of James Heneage and Eloy Michotte in the
future development of the Company.

The Board considers that Peter Daresbury is independent for the purposes of the
Combined Code on Corporate Governance. He was previously a director of
Wetnose.com Limited which subsequently went into creditors voluntary liquidation
in November 2000. There are no further details required to be disclosed under
paragraph 9.6.13R of the Listing Rules or Disclosure Rule 3.1.2R.

Enquiries:

Lanto Synge (CEO)                    020 7499 7411

Michael Smyth-Osbourne (FD)          020 7499 7411




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