Directorate Change

Dickinson Legg Group PLC
29 January 2003





For Immediate Release             29 January 2003





                             Dickinson Legg Group plc



                              Director Appointment







Dickinson Legg Group plc (the 'Company') announces that with effect from 1
February 2003 Thomas Murdoch Mackie is appointed Group Managing Director. Tom
joined the Group in July 2002 as Managing Director of Dickinson Legg Ltd and
will continue in this role as well as taking on his new responsibilities. Tom
will report to the Executive Chairman, Barry Stevenson.



Tom Mackie previously held a senior general management position with Vickers PLC
and was a director of Ross Catherall Metals Limited, Ross Catherall Castings
Limited, Ross Catherall Superalloys Limited, Ross Ceramics Limited, Dixon
Technologies Ltd (currently in liquidation), Precis (935) Limited, Power Strap
Limited, Samuel Strapping Trustees Limited, MJ Maillis (UK) Limited, Pakseal
Industries, ACME Gerrard Limited, Certified Alloy Products Incorporated and
Trucast Inc.



There are no further disclosures to be made in accordance with Rule 15 and
Schedule 2 (f) of the AIM Rules.





Enquiries:

Barry Stevenson, Executive Chairman

Tel: [phone]


Richard Darby/Bobbie Swanson, Buchanan Communications

Tel: [phone]




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