Re Directorate

Paterson Zochonis PLC
12 June 2001


FURTHER TO OUR ANNOUNCEMENT IN THE INTERIM STATEMENT FOR THE HALF-YEAR TO 30TH
NOVEMBER 2000, DATED 13TH FEBRUARY 2001, PLEASE BE ADVISED THAT MR P GIOURAS
HAS RESIGNED AS A DIRECTOR OF PATERSON ZOCHONIS PLC WITH EFFECT FROM 31ST MAY
2001.




TFG HARRISON
DIRECTOR AND SECRETARY