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John Mansfield Group (JMS)

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Tuesday 18 April, 2000

John Mansfield Group

Change to Board of Directors

John Mansfield Group PLC
18 April 2000

Letter to Company Announcements Office

Directorate

In accordance with Chapter 16, Section 16.3 of the Listing Rules, I am writing
to inform you of the appointment of Professor Timperley, as a non-executive
director, to the Board of John Mansfield Group PLC on 31 March 2000.

Professor Timperley's details are as follows:

Professor Stuart Read Timperley
Manor House, North Road, Chesham Bois, Amersham, Bucks HP6 5NA

Date of Birth:  30.07.43

Professor Timperley is Chairman of Slatter Timperley Associates, Senior
Associate of Judge Institute, University of Cambridge and Professor at ISTUD
(Milan).  He is Chairman of Eastern Arts Board.  Advisor to several
international companies.

In accordance with Chapter 6 of the Listing Rules the following declarations
have been made by Professor Timperley.

6.F.2 (a)  Currently Chairman of Slatter Timperley Associates and EasternArts
Board.  During the last five years Professor Timperley has resigned his
directorship with Watford Football Club.

(b)    None
(c)    None
(d)    None
(e)    None
(f)    None
(g)    None

Letter from John Mansfield Group PLC

                                                                                      

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