Board Changes

RNS Number:5847N
Wellington Holdings PLC
15 June 2005


For Release                                                       15 June 2005

                          STOCK EXCHANGE ANNOUNCEMENT

                             Wellington Holdings Plc
                                 Board Changes

Following Fenner plc's successful acquisition of over 90% of the entire issued
share capital of Wellington Holdings plc, the manufacturer and distributor of
specialist polymer seals for engineering and industrial applications, Messrs.
M.S. Abrahams, R.J. Perry and N.M. Hobson were appointed Directors of the
Company with effect from 20 May 2005. Messrs. J.A. Read, A.K. Mitchard and C.
Wilkins resigned as Directors of the Company with effect from 27 May 2005.

In addition, on 20 May 2005 Mr. M. Paver resigned as Company Secretary of
Wellington Holdings plc and Mrs. D. Bradbury was appointed.

ENDS

For further information please contact:

Mr. B.H. Kent             Tel: 020 8941 3774
Chairman
Wellington Holdings plc

Mr. M.S. Abrahams         Tel: 01482 626501
Chief Executive
Fenner plc

Issued by Binns & Co PR Ltd
Contact:

Paul Vann                 Tel: 07768 807 631
Peter Binns               Tel: 020 7786 9600







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

END
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