TIDMPNE 
 
RNS Number : 0193O 
Preston North End PLC 
22 June 2010 
 

                              Preston North End plc 
 
                     ("Preston North End" or the "Company") 
 
                                  Board Changes 
 
The Directors of the Preston North End can confirm that Maurice Lindsay has been 
appointed as a director, and Chairman, of the Company with immediate effect. 
 
An announcement containing the information required for Rule 17 of the AIM Rules 
for Companies in relation to this appointment, follows shortly. 
 
Derek Shaw has stepped down as Chairman of the Company, but remains a director 
of Preston North End. 
 
For further information please contact: 
 
+------------------------------------+--------------------------+ 
| Paul Newsham, Preston North End    | Tel: 0844 856 1964       | 
| plc                                |                          | 
+------------------------------------+--------------------------+ 
| Katy Mitchell, WH Ireland Limited  | Tel: 0161 832 2174       | 
+------------------------------------+--------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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