RNS Number:8271V
G.R. Holdings PLC
16 December 2005


16 December 2005


                              G.R. (HOLDINGS) plc
                                ("the Company")

                               Board Appointment

GR (Holdings) plc, (the "Company") is pleased to announce that Mr AD Stalbow,
Chairman of the Company, has appointed Mr N Stalbow, his son, as an alternate
director with effect from 20 December 2005. Mr N Stalbow will be entitled to
attend all the Company's board meetings and vote in respect of Mr AD Stalbow,
when he is absent.

Mr N Stalbow, age 34, is a solicitor practising in the Projects Group at City
law firm, Ashurst.



Mr N Stalbow has no present directorships.

He was director of Friction Bites Limited. The company is in liquidation
following a creditors' voluntary liquidation.

Save for the above, there are no updated disclosures to be made in respect of
the appointment of Mr N Stalbow under rule 17 and under Schedule 2 paragraph (g)
of the AIM rules.



Enquiries

GR (Holdings) plc: 020 7730 8799


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

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