Directorate Change

RNS Number:8605T
Food & Drink Group (The) PLC
07 May 2008

The Food and Drink Group plc

("Food & Drink" or "the Group")

Directorate Change

Food & Drink announces the resignation of John Williams FRICS, a non-executive
director of the Company. with immediate effect.

Stephen Thomas, Chairman of The Food & Drink Group plc, commented:

"On behalf of the Directors I would like to thank John for the valuable
contribution he has made to the Company during his time on the Board and we wish
him well for the future".

7 May 2008



ENQUIRIES:
The Food & Drink Group PLC                               Tel:      020 7349 4440
Stephen Thomas, Chairman

James Kowszun, Chief Executive
College Hill
Justine Warren                                           Tel:      020 7457 2020
KBC Peel Hunt
Capel Irwin/Matt Goode                                   Tel:      020 7418 8900



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

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