RNS Number:8142J
Hanover Capital Group PLC
09 April 2003

For immediate release on 9 April 2003

Hanover Capital Group Plc ("Hanover" or  "the Company")

Appointment of Director

Hanover Capital Group Plc is pleased to announce the appointment of Stephen
Craig Lumb as director to the Company.  Mr Lumb was appointed as a director on
17 March 2003 and will take on the role of Chief Executive Officer.

In accordance with paragraph F of Schedule 2 of the AIM Rules, the past and
present Directorships of the newly appointed director are listed below:-

Stephen Craig Lumb (35)

Current directorships



C3 Holdings Plc

Nutritek UK Limited

Tera Group Plc

Talking to the World Plc

Harvest Gold Plc

Web Payment Solutions Plc

Oxygen Investors Limited

St James Corporate Finance Limited



Save as noted above there are no further details to be disclosed pursuant to
Schedule 2, rule (f) (ii) to (viii) of the AIM Rules in respect of Mr Lumb.





For further information please contact:



Simon Robinson/Ana Ribeiro

Parkgreen Communications

020 7287 5544


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