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Osborne & Little PLC (OSL)


Tuesday 25 June, 2002

Osborne & Little PLC

Directorate Change

Osborne & Little PLC
25 June 2002

                              Osborne & Little plc

                      Appointment of an executive director

As announced in the Company's preliminary results on 13 June 2002 the board of
Osborne & Little plc is pleased to announce the appointment of Elizabeth Ockford
as Design Director with effect from 1 July 2002.

Elizabeth Ruth Ockford (previously known as Elizabeth Greaves), aged 34, has not
held any directorships or partnerships over the five years preceding the date of
appointment. There are no other matters which are required to be announced as
required under paragraph (f) of schedule 2 of the AIM Rules.

25 June 2002

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

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