Further re Board Appointment

RNS Number:1833N
Victory Corporation PLC
04 July 2003


                            Victory Corporation PLC

                          Further re Board Appointment



Further to the announcement on Monday 23 June 2003 of the Honorable Mrs Barbara
Singer Thomas' B.A., J.D. (nee Barbara Singer) aged 56, appointment to the board
of Victory Corporation PLC as a non-executive Director, the following
information is provided under Schedule Two (f) of the AIM Rules:

Current Directorships

Axon Group plc

Axon Solutions Limited

Capital Radio plc

Friends' Provident plc

Millennium Associates

Private Equity Investor PLC (formerly known as Net Investor PLC)

Portmeirion Group PLC

Quintain Estates and Development plc

Quintain Services Limited

Second London American Trust plc


Past Directorships

Alldays plc

Allders plc

Atlantic Group plc

Brainspark plc

Carbutt & Co Limited

Chalice Foods Limited

ENIC plc

Express Newspapers Ltd

Gullane Entertainment plc

Livenote Technologies Limited

London American Growth Trust PLC*

Richard Ellis Holdings Limited

Trent Foods Limited

United Optical Industries Limited

Weigh and Way Limited

Whitworths Fruit Produce Limited

Whitworths Group Limited

Whitworths Ingredients Limited

Whitworths Limited


Non-Corporate Appointments

Member   Governing Body, School of Oriental & African Studies 
         (University of London)
    
Member   United Kingdom Atomic Energy Authority

Member   Industrial Development Advisory Board (appointed by the DTI)

Member   Institute of Directors, Policy & Executive Committee

Member   International Rescue Committee UK

Non-executive director Energy Group, DTI


* Mrs Thomas was a director of London American Growth Trust Plc, which went into
liquidation on 16 September 1996. Mrs Thomas resigned as a director of this
company on 6 September 1996.

There is no other information to be disclosed under Schedule Two (f) of the AIM
Rules.

Enquiries:

David Simonson or Clare Maciocia Merlin Financial        0207 606 1244
Communications


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

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