RNS Number:3884P
North Midland Construction PLC
04 September 2003


North Midland Construction PLC
Resignation of Director


The Board of North Midland Construction PLC announce that Mr John Oliver Knight
has resigned from his position as a non-executive director of the Company with
immediate effect due to ill health. Mr Knight held the position for fourteen
years and the Board wishes to thank him for his loyalty, help and guidance to
the Company during this period.








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