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Maclellan Group (MLG)

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Thursday 10 October, 2002

Maclellan Group

Directorate Change

Maclellan Group PLC
10 October 2002

MacLellan Group plc

Board Change

MacLellan Group plc announces that Mr Brian North has tendered his resignation
as a Director of the Company; this has been accepted with immediate effect.

Mr North, aged 68, has been a non-executive director since 1989 and his Board
colleagues thank him for his valuable support in the development of the Group
during that time.

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