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Foster(John) & Son (FTJ)

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Monday 22 May, 2000

Foster(John) & Son

Change to Board of Directors

Foster(John) & Son PLC
19 May 2000


Directors' Appointment

John Foster & Son plc announces that Mr Dirch La Kjaer has today been appointed
as a Director of the Company.

Director's Retirement

John Foster & Son plc announces that Mr David R Horsmen has today retired from
being a Director of the Company.


                                                                                                                                                                                          

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