Re Directorate

Anglian Group PLC
20 April 2001


Messrs E W Boss, R F Aitken, D G Perry, B McGillivray and J B Dale resigned
from the Board of Directors of Anglian Group plc on 19 April 2001.

Mr Philip Stanley Tweedie was appointed as an Executive Director on the 19
April 2001. There is no information to be disclosed under Rule 6.F.2(b)-(g) or
16.4(a).