Directorate Change

Clarkson PLC
25 May 2004

                                  CLARKSON PLC

                                  BOARD CHANGE



25 May 2004



Following the press release issued on 23 April 2004, the Board of Clarkson PLC,
the holding company of the shipping services group, announces that  Gary Weston
has resigned as a  director of Clarkson PLC and all of its subsidiary companies.






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