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Foster(John) & Son (FTJ)

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Monday 20 May, 2002

Foster(John) & Son

Directorate Change

Foster(John) & Son PLC
20 May 2002



John Foster & Son plc announces that Mr Keith Cooper Goldie-Morrison has retired
for family reasons as the Chairman and a Director of John Foster & Son plc with
immediate effect.

Mr. John N.M. Waites, an existing independent non-executive Director, has been
appointed Chairman in his place.

The Board would like to take this opportunity to express its thanks to 
Mr. Goldie-Morrison for his work on behalf of the plc over the past four years. 


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