RNS Number:1274L
Swan Hill Group PLC
15 May 2003


Swan Hill Group PLC


Directorate Changes


As disclosed in the Preliminary Statement Mr George Duncan and Dr Maurice Dixson
retired from the Main Board of Swan Hill Group PLC at the close of the AGM
yesterday 14th May 2003.


Mr Ian Maclellan now succeeds Mr Duncan as Chairman of the Board.


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            The company news service from the London Stock Exchange
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