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Yorkshire Group PLC (YOR)

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Tuesday 07 May, 2002

Yorkshire Group PLC

Board Change

Yorkshire Group PLC
7 May 2002

                      Yorkshire Group plc (the 'Company')

                                  Board Change

Yorkshire Group plc announces the resignation of non-executive directors, Philip
Howard and Rex Clark with immediate effect.

The Board of Directors would like to thank them for their strong support and
contribution to the Company during the last nine years.

The Company has commenced the process of identifying their successors and an
announcement will be made as soon as possible.

7 May, 2002

For further information, please contact:

Yorkshire Group plc                              Tel: 0113 2443111

Andrew J Dick, Chief Executive

Citigate Dewe Rogerson                           Tel: 020 7638 9571

Patrick Toyne-Sewell

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