RNS Number:6058K
Shiloh PLC
01 May 2003

Announced today, Robert Hough joins the Board as a Non-Executive Director.
Robert currently holds a number non-executive directorships, including as Deputy
Chairman of Peel Holdings plc, Chairman of Liverpool Airport plc, a
Non-Executive Director of Alfred McAlpine plc and a Non-Executive Director of
the Cheshire Building Society.

Darrell Shaw, currently Senior Independent Non-Executive Director, has announced
that he will retire from the Board immediately after the Annual General Meeting
on 17 June 2003.  We would like to thank Darrell for his considerable
contribution over many years.

D R Stubbins
Company Secretary


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