15th August 2008
 

                             Jarlway Holdings plc                              
                                                                               

                          Statement regarding Auditor                          

                                                                           
Further to the announcement of the results of its AGM held on 8th August 2008,
Jarlway Holdings plc (the "Company") announces that the directors have resolved
to re-appoint Baker Tilly UK Audit LLP as the Company's auditor, which will be
put to the shareholders to be ratified at the next general meeting of the
Company.

 

                                     -end-                                     

                                                                               

Enquiries:

 

Jarlway Holdings plc

David Thomas +44 7753 457 931

Ng Chi Chor +86 13316269616

Nominated Adviser

Nabarro Wells & Co. Limited

Marc Cramsie /Kevin Lynch +44 20 7634 4705

LEGAL_EU # 3777908.1



END



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