Directorate Change

Northacre PLC
19 August 2004


                                 Northacre plc

                                 Board changes

The Board of Northacre are pleased to announce that Manish Santilale (aged 35)
(formerely the Financial Controller since 1997) has been appointed as Finance
Director effective from 17 August 2004.

19 August 2004

Enquiries:

Northacre plc
Klas Nilsson - 020 7349 8000



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