MCHL Mouchel Group

TIDMMCHL

RNS Number : 5260G

Mouchel Group plc

29 June 2012

Mouchel Group plc ("Mouchel")

29 June 2012

David Shearer - Non Executive Directorship

It has been confirmed today by Superglass Holdings plc ("Superglass") that David Shearer, Superglass's Non Executive Director and Senior Independent Director, will be stepping down as a Director of Superglass with effect from 30 June 2012.

In accordance with Paragraph 9.6.15 of the Listing Rules of the UKLA, Mouchel confirms that there are no matters which require notification in respect of Paragraph 9.6.13 (1-6) in relation to David Shearer.

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