BHG Belhaven Grp.

0.00

0.00 (0.00%)

- - Closed

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Belhaven Grp.	LSE:BHG	London	Ordinary Share	GB0000905397	ORD 10P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%							0.00	-

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

Directorate Change

30/09/2005 5:44pm

UK Regulatory

RNS Number:0548S
Belhaven Group plc
30 September 2005

                      The Belhaven Group PLC ("Belhaven")

                               DIRECTORATE CHANGE



Following the announcement on 30 September 2005 that the recommended cash offer
made by Deutsche Bank, on behalf of Greene King Acquisitions No. 2 Limited, a
wholly owned subsidiary of Greene King plc, for the entire issued and to be
issued share capital of Belhaven has been declared unconditional in all respects
the following directors of Belhaven have resigned with immediate effect:-



Angus Meldrum

Alistair Arkley

Graeme Bissett



The following Directors have been appointed to the Board of Belhaven with
immediate effect:-



Rooney Anand

Michael Shallow







30 September 2005



ENDS




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

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