Directorate Change

Sirdar PLC
17 February 2004

                                                                17 February 2004

                             Sirdar PLC ('Sirdar')

                                  Board change

Sirdar announces that Philip Howard has, with effect from today, resigned as a
non-executive director for personal reasons.

The Board of Sirdar will commence the process of identifying and recruiting a
replacement as soon as practicable and expects to make a further announcement in
due course.


Sirdar PLC                            01924 371501

Duncan Verity, Group Chief Executive
Kevin Henry, Group Finance Director


End


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