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Yorkshire Group PLC (YOR)

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Thursday 05 October, 2000

Yorkshire Group PLC

Re Directorate

Yorkshire Group PLC
5 October 2000


Yorkshire Group plc (the 'Company') confirms that, as announced in the interim
results dated 11 September, 2000 and with effect from 30 September, 2000
Stuart Wallis retired as Chairman and non-executive director of the Company. 
The board of directors would like to take this opportunity to thank him for
the major contribution he has made during the past four years.

With effect from 1 October, 2000 Stuart Wallis has been succeeded as Chairman
by Sid Taylor, a non-executive director of the Company since October 1999.

5 October 2000