RNS Number:8656M
Chesterton International PLC
27 June 2003


27 June 2003


                                 BOARD CHANGES


Further to the recommended offer by Phoenix Acquisitions Limited for Chesterton
International PLC ("Chesterton") being declared unconditional in all respects,
Chesterton announces the resignation of Peter Brooks and Alan Davis as Chairman
and non-executive director respectively.

Chesterton also announces the appointment to its Board of Mohammad Jafari-Fini
(as Chairman), Ted Webster and David Taylor (as executive directors).

Mohammad Jafari-Fini is a Director of Innovative Property Solutions Ltd and was
until April 2003 a Director of Phoenix Acquisitions Ltd.

Ted Webster is Director of the following companies; the Dunfermiline Building
Society, Gunne MacKenzie (Ireland) Ltd and the Spencer Walk Residents
Association Ltd.  He was also a Director of Insignia Richard Ellis Europe Ltd
until 2002.

Other than his office as a director of Phoenix Acquisitions Ltd, David Taylor
does not hold, and has not held in the past five years, any directorships.

All changes to the Board take place with immediate effect.

There are no details regarding Mr. Jafari-Fini, Mr. Webster or Mr. Taylor that
require disclosure under section 6. F. 2 (b) to (g) of the Listing Rules.



Enquiries:

Gavin Anderson & Company
Howard Lee / Charlotte Stone                         Tel: 020 7554 1400




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