RNS Number:2697L
North Midland Construction PLC
19 May 2003


NORTH MIDLAND CONSTRUCTION PLC
APPOINTMENT OF DIRECTOR


The statement made by the Chairman at last week's AGM, announced the appointment
of Douglas Bleakley as a director of the Company.


Douglas (aged 56 years) has been with the North Midland group for 4 years and is
joint managing director of the Nomenca division.


Douglas is currently a director of Rozeneath Limited and Nomenca Limited. He has
resigned from Wedeco UV Systems PLC and Wedeco Ozotech Limited but is serving
out his notice period. He has held the following previous directorships during
the last five years: Engineered Products Limited, TJ Brent Limited and UV
Systems PLC.


There are no further matters to be disclosed under paragraph 16.4 of the Listing
Rules.






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