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Veos PLC (VEO)

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Thursday 01 August, 2002

Veos PLC

Directorate Change

Veos PLC
31 July 2002

                       Veos plc ('Veos' or 'the Company') 
                          Resignation of Chairman

Further to the announcement dated 17th July 2002, in which the appointment of
new directors was confirmed, Veos today announced that Paul Lever, the Company's
chairman, had announced his intention to resign with effect from the 28th August
2002.

Mr. Lever had decided that, following the appointment of a new board of
directors based in the USA and completion of an orderly handover, it was
appropriate for him to stand down to make way for the new team.

'Operationally, it makes sense for the chairman to be able to liaise more
closely with the rest of the board', he said. 

The new chairman will be announced in due course.

For additional information, contact:

Paul Lewakowski 
Veos plc 001-847-735-0003

Paul Lever 
Chairman - Veos plc +44 (0)20 7960 6066

Jeffrey Friedland 
Friedland Capital Inc. 001-303-282-5767



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

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