Directorate Change

RNS Number:6751J
Hardy Amies PLC
29 September 2006

Hardy Amies plc



Hardy Amies appoints Nigel Brunning as Chief Operating Officer



Hardy Amies plc ("Hardy Amies" or the "Company"), the designer and retailer of
haute couture and ready-to-wear garments and accessories for the Hardy Amies
brand is pleased to announce that Nigel Peter Brunning, 42, has accepted the
Company's offer to become Chief Operating Officer, effective immediately, to
develop further the retail sales channels. Nigel has no other current
directorships and his previous directorships include: Lear Holdings Limited,
Lear Acquisitions Limited, Lear Trustees Limited, Northworld Investments Limited
and Northworld Limited.



No further information requires to be disclosed under Schedule Two, paragraph
(g) of the AIM Rules.






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END

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