Slingsby(H.C.)Plc
25 January 2007

HC Slingsby plc (the 'Company')



Change of Non-executive Chairman



The Board wishes to announce that Mr JF Slingsby has tendered his resignation as
Non-executive Chairman of the Company with effect from 31 January 2007.  From 1
February 2007, Mr Slingsby will hold the honorary position of President.  The
Board would like to thank Mr Slingsby for his outstanding contribution to the
Company over a career spanning 53 years.



The Board also wishes to announce that Mr J Waterhouse, currently a
non-executive director of the Company, is to be appointed Non-executive Chairman
with effect from 1 February 2007.



Since the announcement of his appointment as a non-executive director of the
Company made on 26 October 2005, Mr Waterhouse, now aged 61, ceased to be a
non-executive director and the deputy chair of North Bradford Primary Care Trust
on 30 September 2006. In addition, he was appointed Non-executive Chairman of AH
Marks Limited on 1 March 2006.  No other disclosures are required to be made
under Schedule 2(g) of the AIM Rules.



Ends






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