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Armour Trust PLC (AMR)

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Tuesday 22 January, 2002

Armour Trust PLC

Directorate Change

Armour Trust PLC
22 January 2002

                                Armour Trust plc

Armour Trust plc ('Company') is delighted to announce the appointment of Bob
Morton as its non-executive Chairman and Steve Bodger as a non-executive

Bob Morton (59) is a well-known financier and entrepreneur with substantial
public company experience both as a director and as a chairman. He is currently
chairman of seven public companies - BSOFTB plc, Clarity Commerce Solutions plc,
Harrier Group plc, InterClubNet plc, MacLellan Group plc, Systems Union plc and
Vislink plc. Bob Morton recently acquired a 12.7% interest in the Company.

Steve Bodger (52) has a wide range of experience in public and private companies
and the private equity market. He is currently Group Finance Director for EWS
Railway Limited and is also a non-executive director of Grenadier Holdings
Limited. Previously Steve Bodger has held main board positions with Crown House
PLC, ML Holdings PLC and TDG PLC.

As previously announced, the executive directors, George Dexter and John Harris,
are due to leave the Company by or on 31st January 2002. By mutual agreement
between the Company and the executive directors, this date has been deferred to
the earlier of 30th April 2002 or such time as amended service contracts are put
in place.

Further details:

George Dexter, Armour Trust plc          01892 502 700

22 January, 2002

                      This information is provided by RNS
            The company news service from the London Stock Exchange