RNS Number:9725B
Litho Supplies PLC
13 August 2004




Litho Supplies plc announces that Mr G O Mulvaney, Joint Managing Director of
the Company, has resigned, with immediate effect, in order to pursue other
interests.  The board of Litho Supplies would like to thank Mr Mulvaney for his
valued contribution to the Group and wishes him very well in his future
endeavours.



The Company also announces that Mr T F C Cooper, Joint Managing Director of the
Company, has served notice of his resignation as an employee and director of the
Company in accordance with his service contract which requires 12 months'
notice.  The Company is presently in discussions with Mr Cooper regarding the
timing of his departure.



Contact:

Mike Hammond, Chief Executive - 01332 873 921


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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