Appointment

RNS Number:1067K
RMR PLC
17 September 2001

RMR plc - Appointment of Executive Chairman

RMR plc ("the Company") is pleased to announce that Michael Mills has been
appointed as Executive Chairman with effect from 17 September 2001.

Mr Mills' details are as follows:-

i. Full name: Michael John Mills

ii. Age: 54

iii. Directorships currently held and held over the last five years are as
follows:

Current Directorships

Advance Value Realisation Company Limited

Delivery Chain Limited

Past Directorships

All Square Foods Limited*

Big T (Tea) Limited*

Bilash Foods Limited*

Brash Brothers Limited*

Copak Vendona Limited*

Daniels Chilled Foods Limited*

Daniels Foods Limited*

Daniels Group Limited*

Eurogran International Limited*

Eurogran A/S (registered in Denmark)*

Eurogarn Danmark A/S (registered in Denmark)*

Eurogran France SA (registered in France)*

Eurogran Hungary KFT (registered in Hungary)*

Eurogran Nordic AB (registered in Sweden)*

Get Fresh Limited*

Globekirk Limited*

Intsys Limited*

Ismail & Company Limited*

Johnson's Fresh Products Limited*

Johnson's Freshly Squeezed Juice Limited*

Juice Limited*

Kent Seal Foods Limited*

Onestop Logistics Limited

S Daniels plc

S Daniels Quest Trustees Limited*

S Daniels Dried Fruit Limited*

Sun-Ripe Limited*

The New Covent Garden Soup Company Limited*

The Beverage Company Limited (formerly Daniels Foods Limited)*

* Subsidiary company of S Daniels plc


17 September 2001