Directorate Change

Norish PLC
8 May 2002



                                   NORISH PLC


                              COMPANY ANNOUNCEMENT


Norish plc announces that Hans Thorsen has resigned as a Director of the
company. Mr Thorsen was a non-executive Director of the Board and has retired
after 24 years of loyal service.

ENDS
                              8 May, 2002

For reference:

Murray Consultants:

Joe Murray / Grainne O'Brien
               Tel: [phone]



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