Zenith Hygiene Group plc
21 January 2008


Zenith Hygiene Group plc ('Zenith')

Further re Change of Director

Further to the announcement on 21 December 2007 relating to the appointment of
Ian Robert Selby as Finance Director, Zenith provides additional information on
Mr. Selby's previous directorships held within the last 5 years. Save as
disclosed below, there is no further information to be disclosed pursuant to
Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

Previous directorships

Corero plc
Corero Systems Limited
DSR Estates Limited
DSR Holdings Limited
DSR Resource plc
DSR Systemcare Limited
DSR (UK) Limited
Mondas Systems Limited
Mondas Investments Limited
Mondas Computers Limited
Mondas Consultants Limited
Reality Communications (internet) Ltd
Blue Curve Limited
Blue Curve Research New Limited
Blue Curve North America
Eclipse Learner Systems Limited
Researchflow Limited
Madas Information Technology Limited
Mondas Systems Limited



For further information please contact:

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

Ian Selby, Finance Director

Blythe Weigh Communications                                 020 7138 3204
Paul Weigh                                                  07989 129 658

David Murphy                                                07929 443 427

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



                      This information is provided by RNS
            The company news service from the London Stock Exchange