Hurlock Resigns from Stolt-Nielsen Board

Wednesday, May 21, 2008

Stolt-Nielsen S.A. (Oslo Børs: SNI) announced that James B. Hurlock has resigned as a Director of the Company, effective immediately.
Jacob Stolt-Nielsen, Chairman of Stolt-Nielsen S.A. stated:  "We thank Jim for his service as a Director of the Company since 2004.  We also thank him for his service as interim Chief Executive Officer of Stolt-Nielsen Transportation Group from July 2003 to June 2004.  Jim also served as Chairman of the Legal Affairs Committee
of the Board of Directors and in that capacity helped guide the Company through difficult times."

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