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TITON HOLDINGS PLC

Board/Management Information Feb 1, 2013

7974_rns_2013-02-01_d4cbefd0-17fe-4672-8a54-96a4949f4976.html

Board/Management Information

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RNS Number : 8543W

Titon Holdings PLC

01 February 2013

Directorate Changes

Titon Holdings Plc ("Titon" or the "Company"), the Essex based ventilation and hardware company, announce that Mr. Peter Fitt and Professor Patrick O'Sullivan have left the board with immediate effect. The Board of Titon wishes to record its thanks to Mr. Fitt for his 25 years to the Company and to Professor O'Sullivan for his 10 years service to the Company and wish them both well for the future.

1 February 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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