RNS No 4478a
GROSMONT HOLDINGS PLC
10th August 1998

Directorate

Grosmont announces the resignation of Adrian Graham as a director of the
company.

Mr Graham has resigned, with immediate effect, from the Board to avoid and
potential conflicts of interest with his position as a director of Gander
Holdings PLC.

Copies of this announcement are available for a period of 14 days from today
from Charles Stanley & Co. Ltd., 25 Luke Street, London EC2A 4AR.


END

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