Board Change

Walker Greenbank PLC 24 June 2005 For immediate release 24 June 2005 WALKER GREENBANK PLC ('Walker Greenbank' or 'the Company') Board change Walker Greenbank plc (AIM: WGB), the wallpaper, textiles and furnishings business whose brands include Sanderson, Harlequin and Zoffany, announces the resignation of Peter Harkness, a Non-Executive Director who has served on the Board for more than four years. Peter recently led a buy-in of a substantial media business to which he wishes to devote more of his time. He will leave the Board on 19 July 2005. The Board would like to thank Peter for his contribution to Walker Greenbank, which is on track for a return to profitability, and wishes him every success with his new venture. ENDS For further information: Walker Greenbank plc 01908 658078 Ian Kirkham, Chairman John Sach, Chief Executive Teather & Greenwood 020 7426 9000 Mark Dickenson Robert Naylor Buchanan Communications 020 7466 5000 Mark Court/Suzanne Brocks/Elly Williamson This information is provided by RNS The company news service from the London Stock Exchange