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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 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.

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