Directorate Change

Cohen(A.) & Co PLC
2 April 2002

A. Cohen & Co. plc

2 April 2002



Resignation of non-executive directors

The Directors of A. Cohen & Co. plc (the 'Company') announce the resignation of
Charles Jillings and David Weir as non-executive directors of the Company.



For further information please contact:

Royce Ritchie, Executive Chairman                      00 61 417 500 979




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