RNS Number:8468I
Durlacher Corporation PLC
18 March 2003



18 March 2003

                                Directorate Change

Durlacher Corporation plc ("Durlacher" or "the Company") today announces that
Graeme Gordon has resigned from the Board and his position of Finance Director
with immediate effect. He is leaving to pursue other business interests.

The Company hopes to make an announcement in the near future regarding the
appointment of a new Director of Finance.

Tony Caplin, Chairman, said:

"I would like to thank Graeme for all his help over the last year to refocus
Durlacher into a broader based investment bank and stockbroker."


                                    - Ends -


For further information contact:

Christopher Stainforth/Sophie Dawn, 
 Durlacher Corporation plc                        0207 459 3600

David Rydell/Billy Clegg, Bell Pottinger 
 Financial                                        0207 861 3232



                      This information is provided by RNS
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