RNS Number:6241I
Grainger Trust PLC
12 March 2003


To: RNS

Further to our announcement on 27 February 2003 regarding the appointment of
John Barnsley as a non-executive director we now attach for your information the
directors' particulars form signed by Mr Barnsley.

From: Grainger Trust PLC
 
         Directors' Particulars for the Company Announcements Office


*  Details of all directorships held by the individual in any other publicly 
   quoted company at any time in the previous five years, indicating whether or
   not the individual is still a director.

   NORTHERN INVESTORS PLC
   SLYTONE PUBLIC LIMITED COMPANY
     
*  Any unspent convictions in relation to indictable offences. 

   NONE

*  Details of any bankruptcies or individual voluntary arrangements.

   NONE

*  Details of any receiverships, compulsory liquidations, creditors voluntary
   liquidations, administrations, company voluntary arrangements or any 
   composition or arrangement with its creditors generally or any class of its 
   creditors of any company where the individual was a director with an
   executive function at the time of or within the 12 months preceding such 
   events.

   NONE

*  Details of any compulsory liquidations, administrations or partnership 
   voluntary arrangements of any partnerships where the individual was a partner 
   at the time of or within 12 months preceding such events.

   NONE

*  Details of receiverships of any asset of such individual or a partnership of
   which the individual was a partner at the time of or within the 12 months
   preceding such event.

   NONE

*  Details of any public criticisms of the individual by statutory or regulatory
   authorities (including recognised professional bodies) and whether such
   individual has ever been disqualified by a court from acting as a director of 
   a company or from acting in the management or conduct of the affairs of any
   company.
 
   NONE


If there is no information to be disclosed in relation to any of the above
paragraphs, that fact should be specifically stated.


   
I confirm for the purposes of the required notification to the Company
Announcements Office the information concerning myself set out above.


J Barnsley
Dated 9.3.03
   

   



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