Re Directorate

Smart(J.)&Co(Contractors) PLC
19 June 2001

J SMART & CO (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH, EH4 6AB

Company Number:      SC25130



Mr David John Hollingdale, having reached retiral age, resigned as a Director
of the Company on 18 June 2001.


Andrew D McClure

Company Secretary

19 June, 2001