ZHG Zenith Hygn.

RNS Number:1453A
Zenith Hygiene Group plc
12 July 2007

              Zenith Hygiene Group plc ("Zenith" or "the Company")



                              Update Announcement



Zenith announces that, pending the result of the ongoing review of its financial
position and operations, the Board has decided to suspend payment of the
Company's interim dividend relating to the six month period to 28 February 2007
of 0.5 pence per share, which was due to be paid to shareholders on 16 July
2007.



As announced at the time of its interim results, the Company continues to review
the structure of its Board with a view to strengthening its overall composition,
and can report progress in this area, with the Company being in the final stages
of appointing a new finance director. Further details of the appointment will be
released following completion of the financial review, which is expected to be
in the next 3-4 weeks.



A further announcement will be made as soon as appropriate.



For further information please contact:


Zenith Hygiene Group plc                                           01707 255 081
Ringo Francis, Chairman and Chief Executive

Blythe Weigh Communications                                        020 7138 3204
Tim Blythe / Paul Weigh / David Murphy

Oriel Securities Limited (Nominated Adviser)                       020 7710 7600
Malcolm Strang / Michael Shaw





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

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