Re Directorate

McBride PLC 19 December 2001 Wednesday 19 December 2001 McBride plc Board Announcement Following the preliminary results announcement made on 6th September, McBride plc confirms that Alan Washkowitz, the Lehman-nominated Director retired from the Board at the Annual General Meeting. Alan, who has been a non-executive since the MBI of the company in July 1993, has decided to concentrate on his other commitments in the United States. He has made a significant contribution to the Board of McBride and the directors wish him well in the future. - End - For further information: Fiona Meiklejohn Financial Dynamics 020 7831 3113


Mcbride (MCB)
UK 100

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