Result of Meeting

YJL PLC
13 February 2001


Letter to Company Announcements Office

I am writing to notify you that at a meeting of the Board of YJL Plc on 
12 February it was agreed that Mr Sean O'Connor be invited to the Board
as a non-executive director.  It was agreed that the appointment would
take effect from 15 March 2001.

Letter from P Sellars
Director, YJL Plc