Directorate Change

Teather & Greenwood Holdings PLC
10 June 2003


TEATHER & GREENWOOD HOLDINGS PLC

10 JUNE 2003


BOARD CHANGE

Teather & Greenwood Holdings Plc ('Teather & Greenwood' or the 'Company') is
delighted to announce today the appointment of The Right Honorable Lord Baker of
Dorking as a non-executive director.  Lord Baker has had a distinguished
political career during which his Cabinet posts have included Environment
Secretary, Education Secretary and Home Secretary.  He is currently Chairman of
Business Serve Plc and also a non-executive director of Hanson Plc, Millenium
Chemicals Inc, and Stanley Leisure Plc.  He is a member of the European Advisory
Board of the American investment house, Cross Border Enterprises LLC.

Commenting on his appointment, Lord Baker said 'I am extremely pleased to be
invited to become a non-executive director of Teather & Greenwood, which I
believe is well placed to benefit strongly from the opportunities now 
available'.



Enquiries:

Teather & Greenwood                             020 7426 9000
Ken Ford, Chief Executive Officer

College Hill                                    020 7457 2020
Richard Pearson



Undernote

The following details are required under paragraphs 6.F.2(b) to (g) of the
Listing Rules :

The directorships held by Lord Baker, aged 68, over the five years preceding the
date of appointment are as follows:

Current Directorships:

Northern Edge Limited
Belmont Press (London) Limited
Business Serve plc
Monstermob Limited
Hanson plc
Millenium Chemicals Inc
Stanley Leisure plc

Former directorships held during the last five years:

Collaberation Technology Limited
Collingham Securities Limited
Interhopper Limited
Telecom 21 Limited


There are no other matters which are required to be announced under paragraph
6.F.2 of the Listing Rules.




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