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Kingsbridge Hldgs (PNC)

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Tuesday 29 July, 2003

Kingsbridge Hldgs

Directorate Change

Kingsbridge Holdings PLC
29 July 2003

KINGSBRIDGE HOLDINGS PLC
29 JULY 2003



The Directors of Kingsbridge Holdings Plc announce that they have received the
resignation of Michael Frank as a non-executive director effective from 31 July
2003.  The Board have reluctantly accepted his resignation and wish to express
their thanks for his wise counsel during his period of office.







END




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