RNS No 1448b
MOORFIELD GROUP PLC
8 July 1999


Directorate

Moorfield Group PLC has today announced that Alexander Maclachlan will be
leaving the Group, on a date to be agreed between the Company and Mr
Maclachlan.  In the meantime he has handed over his executive responsibilities
but, for the time being, remains a director of the Company.

Contact

Marc Gilbard             Moorfield Group PLC 0171 399 1900


END

BOASSDFMAUUUFFW
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