Change of Adviser – 31/12/2009



PAN PACIFIC AGGREGATES PLC

CHANGE OF ADVISER

Following the acquisition of Dowgate Capital plc by Astaire Group plc, Pan Pacific Aggregates plc (the “Company”) announces that it has today changed its nominated adviser to Astaire Securities plc with immediate effect.

For further information please contact:

William Voaden

Pan Pacific Aggregates plc

Tel: +44 (0) 20 7096 9580

Lindsay Mair

Astaire Securities plc

Tel: +44 (0) 20 7448 4400

Michael Padley

Lothbury Financial Limited

Tel: +44 (0) 20 7011 9411