HTB Highland Timber

    HIGHLAND TIMBER PLC ("the Company")

1 October 2007

Directorate change

Further to its announcement of 20 September 2007, the Company announces that Mr
Ron Williams has resigned as Chairman of the Board and as a Director of the
Company with effect from 30 September 2007. The Board is grateful to him for
his support and advice since his appointment. Mr Robert Rickman, Non-Executive
Director, replaces Mr Williams as Chairman of the Company.

Enquiries

Highland Timber p.l.c. 020 7937 0755

Oliver Waring, Chief Executive

Arbuthnot Securities Limited 020 7012 2000

Tom Griffiths



END

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