Board Changes

Teather & Greenwood Holdings PLC
10 June 2003


TEATHER & GREENWOOD HOLDINGS PLC


Board Changes

Teather & Greenwood Holdings Plc ('Teather & Greenwood' or the 'Company') is
delighted to announce today the appointment of The Right Honorable Lord Baker of
Dorking as a non-executive director.  Lord Baker has had a distinguished
political career during which his Cabinet posts have included Environment
Secretary, Education Secretary and Home Secretary.  He is currently Chairman of
Business Serve Plc, Monstermob Limited and Northern Edge Limited.  Lord Baker is
also a non-executive director of Hanson Plc, Millenium Chemicals Inc, and
Stanley Leisure Plc. and is a member of the European Advisory Board of the
American investment house, Cross Border Enterprises LLC.

Commenting on his appointment, Lord Baker said:

'I am extremely pleased to be invited to become a non-executive director of
Teather & Greenwood, which I believe is well placed to benefit strongly from the
opportunities now available.'


10 June 2003


ENQUIRIES:

Teather & Greenwood                                  Tel: [phone]

Ken Ford, Chief Executive Officer

College Hill                                         Tel: [phone]

Richard Pearson




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