Allied Domecq PLC -- Board Change


BRISTOL, U.K., Oct. 20, 2004 (PRIMEZONE) --



                Allied Domecq PLC -- Board Change
                --------------------------------

The Board of Allied Domecq PLC announces the following Board change:

Donald Brydon will retire as a Non-Executive Director on 27 January 2005.

A further announcement will be made in due course regarding the appointment of a new Director to maintain the Board at its current number following the retirement of Donald Brydon.

Commenting on the Board change, Sir Gerry Robinson, Chairman of Allied Domecq, said, "I want to thank Donald for his contribution to the success of Allied Domecq over recent years. The Company has benefited from his wisdom and sound guidance."



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