RNS Number:8299L
Landround Plc
03 June 2003


                  Landround plc ("Landround" or the "Company")

                          Appointment of New Directors

Landround plc, the AIM-listed travel promotions company, has today announced its
unaudited interim results for the six months ended 31 March 2003. In addition,
Landround announces the appointment of two directors to the Landround board,
effective today.

Clare Dyer is promoted to the board as Finance Director and John Moxon joins
Landround as a non-executive director.

Clare Louise Dyer (aged 38) FCCA has been with Landround since 1999 and prior to
her appointment as Finance Director has acted as Landround's Chief Financial
Officer and company secretary since October 2001. She qualified as an accountant
in 1994 and subsequently worked for Baker Tilly, Chester as an audit manager.

John William James Moxon (aged 62) was a former main board director of Beeson
Gregory until his retirement in 2001. John is currently non-executive chairman
of Falcon Investment Trust plc and Giardino Group plc and non-executive director
of Mice Group PLC. John also holds board positions on a number of other public
and private companies.

The Company was notified on 3 June 2002 that John Moxon has a beneficial
interest in 23,000 ordinary 5p shares ("Ordinary Shares") representing 0.42 per
cent. of the Company's issued share capital. In addition, Clare Dyer has a
beneficial interest in 3,000 Ordinary Shares representing 0.06 per cent. of the
Company's issued share capital

John Moxon is or has been a director of the following companies:

Current directorship

The Old Monk Company PLC*

Northern Aim VCT P LC

Giardino Group PLC

Falcon Investment Trust PLC

Vinyl Addiction Limited

Bar Vinyl Limited

Vinyl Group Limited

Mice Group PLC



Past directorships

Beeson Gregory Group Limited

Evolution Beeson Gregory Limited

Beeson Gregory Investment Management Limited

Beeson Gregory Index Nominees Limited

Evo Nominees Limited

Evolution Beeson Gregory Nominees Limited

Beeson Gregory Technology Investments Limited


*  Since September 2002 the Old Monk Company PLC has been in administration.





Clare Dyer is a director of the following companies:

Current directorship

Landround Travel Limited

Travel Offers limited

Landround Marketing Limited



There are no other disclosures to be made in respect of the appointments of John
Moxon and Clare Dyer under paragraph 15 and Schedule 2 of the AIM Rules.

3 June 2003



                                     -ends-



For further information:

Michael Crompton, Chairman                                     01244 220120

Landround plc                                                  07785 572080

Paul Quade                                                     020 7334 0243

CityRoad Communications                                        07947 186694



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