RNS Number:4162J
Shiloh PLC
31 March 2003

I wish to inform you that Mr. L.C.W. Jones, Director, having attained the age of
65 during March 2003 is retiring from the Board of Shiloh PLC today.


David R. Stubbins
Company Secretary


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