Other Directorships

Peel Hldgs PLC
19 December 2002

Peel Holdings p.l.c.



On 17th December 2002 Peel Holdings announced the following board appointments,
which were made on 16th December 2002.



Michael George Butterworth         Property Director
David Jonathan Glover              Construction Director
Peter John Hosker                  Legal & Corporate Affairs Director
Peter John Nears                   Strategic Planning Director



Other current and past directorships (all of which are Peel Group companies,
associates or investments except where indicated with an asterix) for these
individuals in the previous 5 years are as follows:



Michael George Butterworth

Current
Halton Development Partnership Limited
Harbour City Investments Limited
Manchester Ship Canal Developments Limited
MSC (Waste) Limited
Peel Investments (Botany Bay) Limited
Ship Canal Enterprises Limited
Ship Canal Investments Limited
Ship Canal Land Limited
The Trafford Centre Limited
Trafford Centre Developments Limited

Past
Mode Wheel Property Limited





David Jonathan Glover

Current
Crosby Peel Limited



Peter John Hosker

Current
Halton Development Partnership Limited
Liverpool Airport PLC
Manchester Ship Canal Developments Limited





Peter John Nears

Current
Helpbase Property Management Limited
Shinenet Limited

Past
*Steam Coal and Canal




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