Directorate Change

Lawrence PLC
28 May 2002

                                  Lawrence plc

Board Appointment



The Board of Lawrence plc is pleased to announce the appointment of Gavin Casey
FCA as a non executive director with effect from 1 June 2002. Mr Casey, who is
aged 55, is currently a director of Kinetic Information Systems Services Ltd and
Mosaic Software Holdings Ltd. His previous directorships over the past five
years were The London Stock Exchange plc and Citer Group plc.



There is no further information falling to be disclosed in accordance with Rule
15 and paragraph (f) of schedule 2 of the AIM Rules.



Commenting on the appointment, Peter Lawrence, Chairman of Lawrence plc, said:

'We are very pleased to have been able to attract a director of Gavin's calibre.
I am confident that his background and business experience will be of great
benefit to the Company'



Gavin Casey stated: 'I am delighted to be joining the Board of Lawrence with its
sound growth record on AIM and its interesting product range. I very much look
forward to working with Peter and all his colleagues to help develop the
business further'.



END



For further information, please contact:

Lawrence plc

Peter Lawrence                                                020 8336 2900



Gavin Casey                                                     020 7730 2483



Charles Stanley & Company Ltd

Robert Corden/Philip Davies                           020 7739 8200



                      This information is provided by RNS
            The company news service from the London Stock Exchange