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Queens Moat Houses (QMOT)

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Tuesday 03 July, 2001

Queens Moat Houses

Re Directorate

Queens Moat Houses PLC
3 July 2001


                            QUEENS MOAT HOUSES PLC

                                 Directorship


Stanley Metcalfe, who has been Chairman of the Company since August 1993, has
decided to retire from the Board when his current term of office expires on 2
September 2001.

Since becoming Chairman, Stanley Metcalfe has worked tirelessly and
effectively in addressing the Group's problems, and the Company has benefited
from his wise counsel.

Richard Jewson, who has been a non-executive director since January 1994 is
currently deputy Chairman of awg plc and Chairman of Savills plc, and has
accepted the Board's invitation to become Chairman on that date.

The Board will be seeking to appoint another non-executive director shortly.



                                                                   3 July 2001

Enquiries
College Hill                      Tel: 020 7457 2020
Alex Sandberg