TIDMHRO 
 
14 October 2013 
 
                                 H.R. Owen Plc 
 
                                 Board Changes 
 
Following the takeover offer by Berjaya being declared wholly unconditional on 
23 September 2013, Jon Walden, the Chairman, has decided to step down from the 
Board with immediate effect. 
 
Debbie Hewitt, Senior Independent Director, will chair the Board until a new 
Chairman is appointed. 
 
Debbie Hewitt said: 'Jon joined the Board in January 2010 and was instrumental 
in initiating the subsequent strategic changes in the business which have 
delivered significant shareholder value. On behalf of the Board I would like to 
thank him for his contribution and wish him well for the future.' 
 
Enquiries: 
 
H.R. Owen (020 7245 1122) 
Debbie Hewitt 
 
Charles Stanley Securities (020 7149 6000) 
Marc Milmo, Carl Holmes 
 
Halkin Communications (07904 680 547) 
Sara Batchelor 
 
 
-End- 
 
 
 
END 
 

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