RNS Number:4010L
RMC Group PLC
21 May 2003




In accordance with paragraph 16.7 of the Listing Rules we hereby notify you that
on 1 May 2003 Mr M G Foster, a Director of RMC Group p.l.c., resigned as a
Director of Readymix plc, the Group's listed Irish subsidiary.  Mr Foster is no
longer responsible for the Group's interests in Ireland.



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