Allied Domecq PLC -- Directorate


BRISTOL, U.K., Dec. 6, 2004 (PRIMEZONE) --



 6 December 2004

                  Allied Domecq PLC - Directorate

 Following the announcement that Donald Brydon will retire as a
 Non-Executive Director on 27 January 2005, the Board of Allied
 Domecq PLC announces that Bruno Angelici, a current Non-Executive
 Director, will be appointed as Chairman of the Remuneration Committee
 with effect from 28 January 2005.

                                ends


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