Directorate Change

RNS Number:0643K
Orbis PLC
17 December 2007

Orbis Plc

Date: 17 December 2007

                           Orbis Plc ('the Company')

                            Resignation of Director


Orbis Plc announces that its non-executive Chairman, Robert Morgan, has resigned
from the Board with immediate effect.  The Company's Chief Executive, Michael
Holmes, has taken over as Executive Chairman, until other arrangements can be
made.



In view of the absence of non-executive directors from the Board, KPMG Corporate
Finance has given notice to resign as the Company's Nominated Adviser in
accordance with the terms of its appointment.  A further confirmatory
announcement will be made when this resignation becomes effective on 17th March
2008.



Enquiries:



Michael Holmes

Chief Executive Officer

01895 465 500



David Simpson

KPMG Corporate Finance - nominated adviser

020 7311 1000



KPMG Corporate Finance, a division of KPMG LLP which is authorised and regulated
by the Financial Services Authority for investment business activities, is
acting for the Company as nominated adviser in relation to the matters set out
in this announcement and is not acting for any other person in relation to these
matters.  KPMG Corporate Finance will not be responsible to anyone other than
Company for providing the protections afforded to its clients or for providing
advice in relation to the contents of this announcement.






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