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Union PLC (UDIS)

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Monday 25 June, 2001

Union PLC

Appointment of Director

Union PLC
25 June 2001

Union PLC ('the Company') - Appointment of Director

Further to the announcement made on Friday 22 June 2001 regarding appointment
of Directors, the Company announces that Mr Ulf Gosta Linden was appointed as
a Non-executive Director on 25 June 2001.