Appointment

Smart(J.)&Co(Contractors) PLC
18 July 2001


J SMART & CO (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH, EH4 6AB

Company Number:      SC25130


Mr Lionel Edward Glenday was appointed a Director of the Company on 17 July
2001.


Andrew D McClure

Company Secretary

18 July, 2001