LMBT Lambert Hwth.

    Lambert Howarth Group p.l.c. ("Lambert Howarth Group" or "the Company")    

                       Resignation of Company Secretary                        

The Company today announces the resignation of Jennifer Hogg as Company
Secretary. John Gibson, Finance Director is taking over the role of Company
Secretary with immediate effect.

31 August 2006



END

Lambert Howarth (LSE:LMBT)
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Lambert Howarth (LSE:LMBT)
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