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Maclellan Group (MLG)

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Thursday 27 March, 2003

Maclellan Group

Directorate Change

Maclellan Group PLC
27 March 2003

MacLellan Group plc ("MacLellan" or "Company")

Appointment of Director

The Board of MacLellan announces that Alan Miles Howarth has been appointed a
non-executive Director of the Company with immediate effect.

Mr Howarth, aged 57, is currently a director of Compass Management Consulting
Limited and Alan Howarth & Associates Limited.  Until 1999, Alan was also a
partner in Ernst & Young; he has held no other directorships in the past five
years.

There is no further information that needs to be disclosed under the AiM Rules.


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