Directorate Change

Dewhurst PLC
22 January 2003


Letter to: RNS

We wish to inform you that Mr D F Mason, Production Director of Dewhurst plc,
has announced today his resignation from the Board of Dewhurst plc.

By mutual consent Mr Mason will be leaving the company on Friday, 31st January
2003.


Letter from:  Dewhurst plc

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