Pan PacificAggregate – Directorate Change – 18/08/2008

    RNS Number : 4836B

  Pan Pacific Aggregates PLC

  18 August 2008

    18 August 2008

    Pan Pacific Aggregates PLC ('the Company')

    Resignation of Executive Chairman
    Pan Pacific Aggregates PLC announces that on the afternoon of Friday 15 August, Don Nicholson, Executive Chairman of

the Company, resigned due to personal and health reasons.

    James Ladner, one of the founding directors and Secretary of the company, will replace Don as non-executive

Chairman. James is a Swiss investment banker and economist, experienced in the natural resources sector. He is the

former Executive Vice-President of Coutts and Co in Switzerland, and a former member of the Swiss National Bank Capital

Markets Commission. He is currently a director of several public companies with international operations.

    The company will shortly announce further additional board members who will assist the company to further develop

its asset base and production growth within the sector.

    William Voaden, Managing Director of the Company, said: "We are very sorry to loose Don from the board of Pan

Pacific Aggregates PLC and would like to thank him for his significant contributions to the Company. We wish him well

for the future."
    Enquires:

    Pan Pacific Aggregates PLC

    William Voaden                                                 Tel: 020 7096 9580
    Hanson Westhouse Limited

    Tim Metcalfe/ Harry Barraclough                     Tel: 020 7601 6100
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