RNS Number:6059E
Maxima Holdings PLC
27 September 2007



For immediate release                                         27 September 2007
                              Maxima Holdings plc
                                   ("Maxima")
                                        
                               Directorate Change

Jeremy Prescott has retired from his position as Non-Executive Director of
Maxima and Chairman of the audit committee. The board would like to thank Mr
Prescott for his advice over the 3 years he has been a Non-Executive. Mark
Morris will become Chairman of the Audit Committee.

For further information, please contact:

Maxima
Kelvin Harrison, Chief Executive                         01242 211211
Linda Andrews, Group Finance Director                    0141 880 1000

Smithfield
Tania Wild                                               020 7360 4900






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