Statement re Director Resignation


WELNEY PLC
("Welney" or the "Company")
    
Resignation of Director

Welney announces that Gregory Collier ("Greg") has stepped down from the board of the Company in order to pursue other commitments. Greg's resignation is effective immediately.

The Directors would like to thank Greg for all his work during his time on the Board and would like to wish him all the best with his future ventures.

The Directors of the Company accept responsibility for this announcement.

ENDS
    
Enquiries:
Welney PLC
Mark Chapman
07449 842717
  
Peterhouse Corporate Finance Limited 
Fungai Ndoro and Mark Anwyl
Tel: 0207 469 0934