ROMAN CORPORATION LIMITED
TSX : RMN

ROMAN CORPORATION LIMITED

October 26, 2005 19:00 ET

Roman Corporation Announces Changes to the Board

TORONTO, ONTARIO--(CCNMatthews - Oct. 26, 2005) - Roman Corporation Limited (TSX:RMN) announced today that Stephen Dembroski, a director of the corporation, has resigned. Mr. Dembroski was originally elected to the board in June of 2004. Helen Roman-Barber, Chairman and Chief Executive Officer of Roman Corporation said "We thank Mr. Dembroski for his service and contributions to the Company."

Roman Corporation Limited is a leading manufacturer and converter of paperboard packaging for the consumer packaged goods industry. The Company's products are the packaging choice for some of the most recognizable national and private label brand manufacturers in North America. Consumer goods packaged with the Company's products range from food and household goods such as frozen and dry food, beverages, powdered laundry detergent, batteries and light bulbs to toys, pet products and hardware.

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