RNS Number:5298S
Linton Park PLC
26 November 2003


CHANGE OF DIRECTORS



Linton Park Plc announce that Mr Anil Kumar Mathur will join the board of Linton
Park Plc as finance director with effect from 1st December 2003 following the
resignation of Mr. G. S. G. Brown who retires on 30th November 2003.


Mr Mathur, aged 56, is also finance director of Camellia Plc and holds the
following directorships:


Alex Lawrie & Company Limited

Amgoorie Investments Limited

Amo Tea Company Limited

Assam-Dooars Holdings Limited

Assam-Dooars Investments Limited

Banbury Tea Warehouses Limited

Camellia Investments Limited

David Field Limited

Goodricke Lawrie Consultants Limited

Horace Hickling & Company Limited

Jatel PLC

Jetinga Holdings Limited

Jetinga Valley Tea Company Limited

Lankapara Tea Company Limited

Lawrie Group Plc

Lawrie Plantation Services Limited

Longbourne Holdings Limited

Octavius Steel & Company (London) Limited

The Allynugger Tea Company, Limited

The Amgoorie Tea Estates Limited

The British Indian Tea Company Limited

The Chandpore Tea Company Limited

The Dejoo Tea Company Limited

The Dhoolie Tea Company Limited

The Doolahat Tea Company Limited

The Endogram Tea Company, Limited

The Harmutty Tea Company Limited

The Jhanzie Tea Association Limited

The Longai Valley Tea Company Limited

The Lungla (Sylhet) Tea Company, Limited

The Mazdehee Tea Company, Limited

Vaghamon (Travancore) Tea Company Limited

W. D. G. Properties Limited

Walter Duncan & Goodricke Limited

Western Dooars Investments Limited

Amgoorie India Limited (incorp. India)

Goodricke Group Limited (incorp. India)

Gorkha Lawrie (PBT) Limited (incorp. India)

Stewart Holl (India) Limited (incorp. India)


There is no other information requiring disclosure under Paragraph (f) of
Schedule Two of the AIM Rules.





M D Conway
26th November 2003



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

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