RNS Number:0223O
Wensum Company PLC
24 June 2005



                       THE WENSUM COMPANY PLC ("WENSUM")

                               DIRECTORATE CHANGE

Following the announcement of the appointment of Sandra Mary Badman (nee
Shannon) (age 41) as Finance Director, effective 22 June 2005, the following
information is disclosed in accordance with Schedule Two, paragraph (f) of the
AIM Rules.

Sandra is currently a director of Bedtime Limited and held no other
directorships in the previous five years.

There are no further disclosures to be made under Schedule Two, paragraph (f)
(iii) to (viii) of the AIM Rules.



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

END
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