Retirement of a Director

Alumasc Group PLC
22 July 2002


                             THE ALUMASC GROUP PLC

Alumasc, the specialist engineering and building products group, announces that
Mr Keith Walden, an executive Director, has retired from the Board of Directors
on reaching the normal retirement age of 62 years.



Enquiries:

The Alumasc Group                         01536-383 844
 John McCall (Chairman)

Bankside Consultants Limited
 Charles Ponsonby                         020-7444 4166




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