RNS Number:0539A
Bolton Group (International) Ld
16 August 2002

Bolton Group (International) Limited (the "Company"), the real estate holding
and development group, announces that on 15 August 2002 Alan Ribchester resigned
as a director of the Company with immediate effect.


For further information, please contact:

Bolton Group (International) Limited              Tel:             020 7499 7922
Peter Derby, Chairman

Rawlings Financial PR Limited                     Tel:             01756 770 376
Catriona Valentine


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

END

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