Board Appointment

Comino Group PLC
6 June 2001


Comino Group Plc

Board appointment

The  Company  is  pleased to announce that  David  Philip
Roots aged 43 has been appointed an executive director of
the Group board with effect from 7 June 2001.

David  is  currently a director of Comino  Plc  and  will
bring additional direct operational representation to the
Group board.

There   are  no  other  details  to  be  disclosed  under
paragraphs 6F2 (a)-(g) of the Listing Rules.