Board Changes

Molins PLC
28 June 2004

28th June 2004
                                                          For immediate release

                                   MOLINS PLC

                                 Board changes

Molins PLC announces that in relation to the appointments to the Board of Dick
Hunter and Adam Robson, effective 28 June 2004, there are no details to disclose
as required by paragraph 6.F.2(b) to (g) of the UK Listing Authority rules.
Neither has been a director in any other publicly quoted company in the last
five years.



Enquiries:      Molins PLC                         Tel: [phone]
                Chris Horton, Company Secretary



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