RNS Number:0306P
Base Group PLC
26 August 2003


                            Base Group plc ("Base")

                                 Re Directorate

The board of Base has been informed that Paul McCaughey has resigned from the
Board of Base with effect from 18 October 2003, in order to allow him to spend
increased time on his other business interests. The board wishes to thank Paul
for his significant contribution to the Company and wishes him well in the
future.


26 August 2003

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            The company news service from the London Stock Exchange
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