RNS Number:0135P
Zenith Hygiene Group plc
28 February 2008


Zenith Hygiene Group plc ("Zenith")

Further re Change of Director


Further to the announcement on 25 February 2008 of Zenith's Final Results and
the appointment of Gavin Hugh Gracie as Chief Executive, Zenith provides
additional information on Mr. Gracie's current directorships and 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.


Current directorships:

Gracie Associates limited


Previous directorships:

Molson Holdings limited
England Hockey
Plantforce Rentals ltd


For further information please contact:

 Zenith Hygiene Group plc
 Gavin Gracie, Chief Executive                                 01707 255081
 Ian Selby, Group Finance Director                             07939 694638

 College Hill                                                  020 7457 2020
 Matthew Smallwood

 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
END

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