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Johnston Group PLC (JHT)

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Friday 19 November, 2004

Johnston Group PLC

Directorate Change

Johnston Group PLC
19 November 2004

19 November 2004

                               Johnston Group PLC
                                  Board Changes

Further to the successful offer for Johnston Group PLC ('Johnston') by Ennstone
plc, Johnston announces the resignation of Chris Woodwark, non-executive
Chairman, and Brian Watkins and David Tree, non-executive Directors from the
Board of Johnston.

For further information:

James Johnston
Johnston Group PLC
Tel: 01737 242 466

Lulu Bridges
Tavistock Communications
Tel: 020 7920 3150

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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