RNS Number:0087S
Sinclair (William) Holdings PLC
30 September 2005


Sinclair (William) Holdings PLC ("William Sinclair")

30 September 2005

Directorate

William Sinclair today announces that Mr William Simpson, currently the senior
independent non-executive director and acting Chairman, has been appointed as
non-executive Chairman with effect from 1st October. He was appointed to the
board on 1st September 2004.

END



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