RNS Number:1333N
Heiton Group PLC
03 July 2003


HEITON GROUP PLC


Fulfilment of Obligations under Rule 16.4 of the Listing Rules

Mr Edward Kelly


Mr Edward Kelly was appointed as an executive director of Heiton Group plc on 3
July 2003.

No details are required to be disclosed in accordance with paragraph 16.4 of the
Listing Rules in respect of Mr Kelly.


Mary O'Callaghan
Company Secretary


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