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Yates Group PLC (YTE)

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Monday 16 July, 2001

Yates Group PLC

Appointment and Resignation

Yates Group PLC
16 July 2001


Further to the announcement made on 4th July 2001, the board of Yates Group
PLC is pleased to confirm that the appointment of Mike Hennessy as executive
chairman has now been finalised and is effective from that date. Peter
Dickson's resignation as executive chairman took effect on the same date.
Peter Dickson shall remain a director of Yates Group Pension Trustees Ltd.