RNS Number:1500J
Shaw (Arthur) & Co PLC
25 March 2003


                   Arthur Shaw & Company PLC (the "Company")


The Company announces that Michael Guy (Tim) Curle has resigned as a Director of
the Company with immediate effect.

The Board of the Company is discussing with Mr Curle ways in which he may
continue to be involved in the development of the Company's business.


                                     -end-


Enquiries Bryan Morrison

          020 7706 7304

          Jonathon Brill

          Bell Pottinger Financial

          020 7861 3865


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