RNS Number:3533P
Swan Hill Group PLC
03 September 2003

                                 BOARD CHANGES

                           APPOINTMENT OF JIM HARDING
                      TO THE BOARD OF SWAN HILL GROUP PLC


Swan Hill Group PLC, the specialist builder of higher value, premium quality
houses, today announces the appointment, with immediate effect, of Mr Jim
Harding to the Board as a non-executive Director.

Jim Harding is Chief Executive of Mouchel plc, a major player in the management
of public infrastructure outsourcing.   He has had considerable strategic and
corporate experience, playing a substantial part in the successful development
of Mouchel over the last twenty years.

Ian Maclellan, Chairman of Swan Hill, commented: "The Board is delighted to
announce the appointment of Jim Harding as a non-executive Director and we are
looking forward to benefiting from his considerable experience."

Other than the above there is no information, which would require disclosure
under paragraphs 6.F.2 (b) to 6.F.2 (g) of the Listing Rules.


                            3rd September 2003


For further information, please contact:

Swan Hill Group PLC                                        01784 464 351
John Theakston, Chief Executive
Colin Archer, Finance Director

Webber Shandwick Square Mile                               020 7067 0742
Nick Dibden


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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