Re Directorate

Anglo-Welsh Group PLC 13 November 2000 The board of Anglo-Welsh Group plc announce that Bill Furniss, Operations Director, will be leaving the board effective the 15th November 2000. The board would like to thank him for his contribution to Anglo-Welsh over the past years and wish him good luck in the future. Following this, Bill will continue to help Anglo-Welsh in a consulting capacity.

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Mindflair (MFAI)
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