Further re Directorate Change

Solitaire Group PLC
21 February 2003


                       Solitaire Group PLC ('Solitaire')

                         Further Re. Directorate Change


Further to the announcement of 11 February 2003 regarding the appointment of Mr
Philips as a Non-executive director of Solitaire, set out below are the
necessary disclosures under Schedule Two, paragraph (f) of the AIM Rules:


Mr Christopher Robin Leslie Philips, aged 52, has the following past and present
directorships:

Appointments                                                  Position                            Date


Adrenalin Media Ltd                                           Director                            2000

Artpower Ltd                                                  Director                        16.10.02

Blueroom Properties Ltd                                       Director                        24.05.99

CJ (UK) Ltd                                                   Director                        05.11.98

COLJAR (UK) Ltd                                               Director                        24.08.99

Collier Residential UK Ltd                                    Research Director               01.07.98

Colliers International Corporate Services

Europe Ltd                                                    Director                        04.02.03

Dalefirst Group Ltd                                           Chairman                        14.03.97

Froglet Dotcom Ltd                                            Director                           08.00

Garnham & Co Management (UK) Ltd                              Company Director                10.01.96

Glolite Ltd                                                   Director                        16.05.02

I.C.G. Securities Ltd                                         Chairman                           06.00

Kingsbridge Residential                                       Director                           05.02

Leaders Holdings Ltd                                          Director                        17.01.96

Leaders Group Ltd                                             Chairman                        14.03.97

Marchpole Group Ltd                                           Director                        16.05.02

Marchpole Holdings Plc                                        Chairman                        17.05.02

Midland & Regional Properties Ltd                             Director                        23.04.99

MPC Ltd                                                       Director                        16.05.02

Niche Holdings                                                Director                        22.11.00

Philips Associates Ltd                                        Company Director                29.01.98

Relocate UK Ltd                                               Director                        14.03.97

Spring Grove Property Maintenance                             Chairman                           06.00

Technology & Internet Property Services Plc                   Director                        11.05.00

The Creative Education Corporation                            Director                        05.09.02

Your Space Plc                                                Director                        11.05.00

Zedco Properties Ltd                                          Company Director                23.10.98



Resignations                                                  Position               Date


CJ (UK) Ltd                                                   Director                        05.11.98

COLJAR (UK) Ltd                                               Director                            2001

Colliers Jardine Residential (UK) Ltd                                                         05.11.98

Colliers Residential (UK) Ltd                                 Research Director                   2000

Crossley Countrywide Ltd                                      Director                        16.11.98

E Property Investor Ltd                                       Director                            2001

Midland & Regional Properties Ltd                             Director                        02.04.99

Osprey Property Management Ltd                                Chairman                        28.01.99

Pavillon IT Ltd                                               Chairman                        15.08.96

Residential Investment & Management Group Ltd                 Company Director                24.09.98

Residential Property Facilities Management Ltd                                                24.09.98

Sanderson Crossley Ltd                                        Company Director                16.11.98

Space to Manage Ltd                                           Director                           04.01

Spacetorent.com                                               Director                           04.01

STR Realisation Ltd                                           Director                        02.03.01

Unchained Growth II Plc                                       Director                        01.09.99

Unchained Growth III Plc                                      Director                        01.09.99

Unchained Growth IV Plc                                       Director                        01.09.99

Unchained Growth V Plc                                        Director                        16.07.99

Unchained Growth VI Plc                                       Director                        01.09.99

Unchained Growth VII Plc                                      Director                        01.09.99

Unchained Growth VIII Plc                                     Director                        08.11.99

Unused (One) March 2000 Ltd                                   Company Director                12.03.02

Zedco Properties Ltd                                          Company Director                    2001



There are no further disclosures under Schedule Two Paragraph (f) (iii) to
(viii) of the AIM Rules to be made.


Enquiries:

Desmond Taylor               Solitaire GroupPLC               Tel: [phone]

David Newton                 Williams de Broe Plc             Tel: [phone]


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