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( BW)(SHILOH-PLC)(SLH) Further information re appointment of director

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--May 16, 2003--

The following information is provided in connection with the 
previously announced appointment (effective 1 May 2003) of Mr Robert E
Hough as a Non-Executive Director of the Company.

Mr Hough is currently non-executive deputy chairman of Peel Holdings
p.l.c., Brammer plc, QA plc and also a director of the Cheshire
Building Society and Alfred McAlpine PLC.

Mr Hough was a Director of The Blackburn Ice Arena Limited ("BIA")
between 3 February 1992 and 26 March 1993. BIA was a joint venture
company in which Peel Holdings p.l.c. held a 50% investment. BIA was
placed in insolvent liquidation on 10 November 1993 on the petition of
one of its creditors. A statement of affairs of BIA prepared as of
that date by the Official Receiver showed total estimated liabilities
(excluding those owing to Peel Holdings p.l.c.) of �1.9 million. Of
that amount, �1.3 million represented a government grant which has not
become repayable by BIA.

At 1 May 2003, Mr Hough had an interest in 750 ordinary shares of 25p
each in the capital of the company. 

There are no other matters requiring disclosure under paragraph
6.F.2(b)-(g) of the Listing Rules.

David R Stubbins Company Secretary

   Short Name: Shiloh PLC
   Category Code: FUR
   Sequence Number: 00004900
   Time of Receipt (offset from UTC): 20030516T122506+0100

    --30--sm/uk*

    CONTACT: Shiloh PLC

    KEYWORD: UNITED KINGDOM INTERNATIONAL EUROPE
    INDUSTRY KEYWORD: MEDICAL
    SOURCE: Shiloh PLC

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