John Tudor Retires as Executive Director

Carr's Milling Industries PLC
22 November 1999



                      CARR'S MILLING INDUSTRIES PLC



The  Board  of  Carr's Milling Industries PLC (the 'Company')  announces
that,  on  20 November 1999, John Tudor retired as an Executive Director
of the Company, as stated in the preliminary results on 8 November 1999.
The  Board  thanks John for his service over many years and  wishes  him
well in his retirement.