AMY Amey

    2 January 2003

                                   Amey plc                                    

                                 Board Changes                                 

The Board of Amey announces that Brian Staples, Chief Executive, will leave the
Group at the end of February 2003 upon completion of certain specific projects.

Mel Ewell, currently the Group Operations Director, is appointed Chief
Operating Officer with immediate effect. He will work alongside the acting
Group Finance Director, Eric Tracey, and with him, report directly to Amey's
Chairman, Sir Ian Robinson.

                                     Ends                                      

For further information please contact:

Anthony Cardew, CardewChancery      Tel: 020 7930 0777                    
                                                                          
                                    Pager: 07659 550465                   



END

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