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Yorkshire Group PLC (YOR)

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Wednesday 05 February, 2003

Yorkshire Group PLC

Board Change

Yorkshire Group PLC
05 February 2003

Yorkshire Group plc - Board Change

Yorkshire Group plc is pleased to announce the appointment of Mr Jim Perrie to
the position of interim director of finance. Mr Perrie assumes the
responsibilities previously held by Martin Towers, Group Finance Director, who
leaves the Company to join Kelda Group Plc as previously announced.

Jim, a chartered accountant, was formerly Finance Director of Vymura plc.

Martin Towers, having completed the handover of responsibilities to Jim Perrie,
will step down from the Board and leave the Company on 7 February 2003.

       Andrew J Dick, Chief Executive, Yorkshire Group plc - Tel: 0113 2443111
       Nick Denton/Tom Leatherbarrow, Hogarth - Tel: 0207 357 9477

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