RNS Number:4603N
Premier Asset Management PLC
11 July 2003

                          Premier Asset Management PLC



                                  Board Change


Richard I Morris Jr has today resigned as a director of the Company.  The Board
wishes to thank Mr Morris for his contribution during his time as a director of
the Company.



Enquiries



Henry Gewanter

Positive Profile

020 7353 1619



Mike O'Shea

Premier Asset Management plc

01483 306090


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

BOASFDFEFSDSEDW