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Forth Ports PLC (FPT)

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Monday 08 September, 2003

Forth Ports PLC

Directorate Change

Forth Ports PLC
08 September 2003

8 September, 2003

FORTH PORTS PLC

DIRECTORATE

Forth Ports PLC is pleased to announce the appointment of two new Non-Executive
Directors to the Board with effect from 8th September 2003.


Mr Struan Robertson

Mr Robertson is currently Group Chief Executive of Wates Group Limited and is a
Non-Executive Director of WS Atkins PLC.  From 1977 to 2000 Mr Robertson held a
variety of senior appointments with BP, both in the U.K. and overseas.


Mr Gerry Brown

Mr Brown is currently a Non-Executive Director of Quintiles Transnational Corp
(US), Vantec Corporation, C H Jones, Keller Group and M. Gerson.  Between 1971
and 2000 Mr Brown held senior positions with NFC/Exel Logistics, TDG and Tibbett
& Britten.

The Company is delighted to welcome two senior individuals with such wide and
varied relevant business experience, who will greatly assist the Company in its
future expansion and development.


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