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Friday 21 December, 2007

London Town PLC

Directorate Change

London Town PLC
21 December 2007



                                LONDON TOWN PLC

                        ('London Town' or 'the Company')

                            RESIGNATION OF DIRECTOR

London Town announces the resignation of Mr Mark Crowther from the Board of
London Town, with immediate effect.

The Board would like to thank Mr Crowther for his contribution during his time
at the Company.


Enquiries:

David Rydell/Christopher Hamilton/Laura Pope
Bell Pottinger Corporate & Financial 0207 861 3232


END





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