RNS Number:3739T
Swan Hill Group PLC
17 December 2003

Swan Hill Group PLC - Appointment/Resignation of Directors





Following the announcement that the offer for Swan Hill Group PLC by Raven Mount
plc has gone unconditional in all respects, the following Directors resign from
the Board of Swan Hill Group.



Ian Maclellan                          -           Chairman

Tony Graham                            -           Director

Jim Harding                            -           Director





And that the following Directors have been appointed to the Board.


Anton Bilton                           -           Director

Glyn Vincent Hirsch                    -           Director

Bimaljit Singh Sandhu                  -           Director


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