Re Directorate

Paterson Zochonis PLC
13 February 2001


PATERSON ZOCHONIS PLC

THIS IS TO INFORM YOU THAT MR PANAYIOTIS GIOURAS WILL RESIGN AS A DIRECTOR OF
PATERSON ZOCHONIS PLC WITH EFFECT FROM THE 31ST MAY 2001.

REGARDS


TFG HARRISON
DIRECTOR AND SECRETARY