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Hay & Robertson PLC (HAY)

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Tuesday 11 November, 2003

Hay & Robertson PLC

Directorate Change

Hay & Robertson PLC
11 November 2003

For immediate release: 11 November 2003

Hay and Robertson Plc

                     ('Hay and Robertson' or the 'Company')

Directorate Change

Hay and Robertson Plc, licensee of the Kangol clothing brand, is delighted to
announce that Laurence Davis and Raymond Harris have joined the Board with
immediate effect as non-executive Directors to the Company and Ronald Stirling
as an executive Director. The Board believe that these new appointments will be
instrumental in the implementation of their new business strategy and has every
confidence in their ability to drive the business forward successfully.

The Directors replace Cor Hellingman, Leman Bernard Langeberg and Jos Gillebaard
who have resigned from the Company.

A list of directorships held in the last five years for Mr Davis, Mr Harris and
Mr Stirling is provided below:

Laurence Howard Davis, aged 42

The Creative Education Corporation plc, Your Space Plc, Boston Tea Cafe Limited,
Chamberlain Investments Limited, Cliffsmead Limited, Cloverwild Limited,
Clubtown Limited, Commercial Properties Limited, Conduit (Posters) Limited,
Conduit (Hill) Properties Limited, Conduit Holdings Limited, Conduit Investments
Limited, Conduit Square Limited, Conduit Team Limited, Conduit Vale (Properties)
Limited, Countrychoice Properties Limited, Deedjean Limited, Dynamocards
Limited, Falconstate Limited, Findbliss Limited, Frelstram Limited, Freshcliff
Limited, Highground Homes, Advice Home Limited, Balfour Hartley Limited and
Birchfield Investments Limited.

Raymond Ian Harris, aged 63

Mordpole Holdings Plc, Your Space Plc, MicroCap Equities Plc, Room Service Plc,
Equity Portfolio Plc, Niche Group Plc, Berkeley Leasing and Finance Limited,
Golf Club Investment Holdings Plc, Leisure Perspectives Plc, Location Properties
Limited, Trialtir Group Plc, Berkeley International Group Plc (Gibraltar),
Almondtree Properties Limited, BCH Properties Limited, Gerald Edelman Plc,
Citibell Networks Limited, Connexions Limited, Prestige Publishing Plc and The
Creative Education Corporation Plc

Ronald Stirling, aged 63

Niche Group Plc, Abbcott Properties Limited, Devere Publishing Group Limited,
Fastnet Investments Limited and American Connections (Europe) Limited.

For further information, please contact,

Adam Reynolds

Hansard Communications

020 7245 1100 / 07785 908 158

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