Directorate Change

Titon Holdings PLC
31 July 2003


                               Titon Holdings Plc


The company is saddened to announce the death, yesterday, of one of its
Directors, Mr. Ronald Cheek.

Ron was aged 65 and had been with for the company for 27 years. Up until 1999 he
was the Managing Director of the Sales and Marketing division, but more recently
has had the part time role of Consultant Executive Director.


31 July 2003



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