Directorate Change

RNS Number:4437N
Chesterton International PLC
11 July 2003

Chesterton announces the appointment to its Board of John Ardley and Hamilton
Comely as executive directors.


John Ardley is a Director of the following companies; Chanderhill Limited, St.
Quintin Investments Limited and Viceroy Court Limited and has, in the last five
years, been a director of CB Richard Ellis Europe Limited, CB Richard Ellis
Financial Services Limited, Reith Lambert Limited, Atlantic Fund Management
Limited, Insignia Richard Ellis Limited and Insignia Richard Ellis Europe
Limited.


Hamilton Comely is currently the Managing Director of the Group's Facilities
Management division and is a director of the following companies; Chesterton
Education (New London) Limited, Chesterton plc, Chesterton Property Asset
Management Limited, Chesterton QRS Limited, Chesterton Scotland Limited,
Workhouse Management Limited and Workplace Management Limited.


All changes to the Board take place with immediate effect.


There are no details regarding Mr Ardley or Mr Comely that require disclosure
pursuant to section 6.F.2 (b) to (g) of the Listing Rules.


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