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Grant of Options

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Directorate Change

Wellington Market Company PLC regrets to announce that Mr. Peter Linsley's employment as a director and chief executive of the company will terminate on 11th May 2007 by mutual agreement by reason of his ill health. The company wishes to thank Peter for his valued services to the company over many years. Mr. Christopher Barber, an existing executive director of the company, with many years of high level management experience has been appointed Acting Chief Executive until a replacement Chief Executive is appointed.

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