RNS Number:1991J
Oakhill Group PLC
25 March 2003

Oakhill Group Plc

25 March 2003

Re: 16.4 Notification

In compliance with 16.4 of the Listing Rules we now confirm that Mr.D.O'Donohoe,
a recently appointed Director of Oakhill Group Plc:

(a)    does not currently hold any directorships in any other publicly quoted
company and was a director of Tullow Oil Plc in the previous five years, and

(b)   that there are no details under 6F2(b) to (g) to be disclosed in respect
of Mr. O'Donohoe.

Yours sincerely


Patrick Kearns
For and on behalf of Oakhill Group Plc


This announcement has been issued through the Companies Announcement Service of
                           the Irish Stock Exchange.


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

RDNPUUQWWUPWGMA