Directorate Change

NWF Group PLC
22 March 2002

Retirement of Director

The Board of NWF Group plc announces that Mr. Michael D Cookson who celebrates
his 60 birthday this weekend, has retired as a Director with effect from the
22nd March 2002.

22 March 2002


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