FAIREY GROUP PLC
27 September 1999
Pursuant to Rule 16.4 of the Listing Rules, Fairey Group plc ('the Company')
confirms that Mr Martin Lamb, who was appointed as a non-executive director of
the Company with effect from 13th September 1999, is also currently a director
of IMI plc.
There is no further information which requires disclosure pursuant to Rule 16.4.
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