Re Directorate

Harrier Group PLC
25 September 2001

Harrier Group plc

Resignation of Director

Harrier Group announces that Colin Bradley, Sales Director, has resigned from
the board of Harrier with immediate effect.  The Board would like to thank
Colin for his significant contribution to Harrier and wish him every success
for the future.  Current Group Marketing Director, Sarah Carter has been
appointed to the joint role of Acting Sales and Marketing Director.