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Yorklyde PLC (YKLD)

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Monday 05 August, 2002

Yorklyde PLC

Directorate Change

Yorklyde PLC
05 August 2002


                                                                   5 August 2002

                           Yorklyde plc ('Yorklyde')

                            APPOINTMENT OF DIRECTOR

The board of Yorklyde announces that Mr Richard Stork has been appointed an
executive director of Yorklyde with immediate effect. Mr Stork is currently
Managing Director of British Mohair Holdings Limited, which owns 58.24% of the
issued share capital of Yorklyde and has today posted its offer document to
shareholders of Yorklyde in relation to its offer for the outstanding 41.76 per
cent of the issued share capital of Yorklyde that it does not already own.

In accordance with the disclosure requirements of paragraph 16.4 of the UK
Listing Authority Listing Rules (the 'Listing Rules'), within the last five
years, Mr Stork has been a director of British Mohair Holdings plc, which was
delisted from the Official List of the UK Listing Authority on 16 November 2000
and was subsequently renamed British Mohair Holdings Limited.

There are no other disclosures to be made under paragraph 6.F.2 (b) to (g) of
the Listing Rules.


Nick Toosey
Yorklyde PLC
01829 771208

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