Zenith Hygiene Group plc
10 September 2007


              Zenith Hygiene Group plc ('Zenith' or 'the Company')


                         Further re Directorate Change


Further to the Company's announcement dated 6 September 2007, the following
information is required to be notified in relation to Simon Gregory Barrell,
aged 48, who joins the Board of Zenith today as a Non Executive Director and
Chairman of the Audit Committee.


Current directorships


Toluna plc

MadWaves (UK) Ltd


Previous directorships (last five years)

Napier Brown Foods plc

Napier Brown & Co Limited

James Budgett Sugars Limited

Garrett Ingredients Limited

Bextra Limited

Bextra Foods Limited

Gaywood Sugar Limited

Advanced Sweetners Limited

Renshaw Scott Limited

JF Renshaw Limited


There are no further details to be disclosed pursuant to paragraph (g) of
Schedule Two or rule 17 of the AIM Rules for Companies.


For further information please contact:

Zenith Hygiene Group plc                                     01707 255 081
Ringo Francis, Chairman and Chief Executive

Blythe Weigh Communications                                  020 7138 3204
Tim Blythe / Paul Weigh / David Murphy

Oriel Securities Limited (Nominated Adviser)                 020 7710 7600
Malcolm Strang / Michael Shaw


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