RNS Number:2633O
Grosvenor Land Holdings PLC
01 August 2003



                          Grosvenor Land Holdings plc

                         ("Grosvenor" or "the Company")

Further the announcement made earlier today, the Company is pleased to provide
further information relating to the appointment of Robert William Dyson, aged
54, as a non-executive director of Grosvenor with immediate effect.

Mr Dyson's current and past directorships are as follows:

Current Directorships

Barncabin Limited

The Knowle Salcombe Management Limited

Second Capital Properties Limited

Mountbrook Investments Limited

 A. *Jackson & Co. (Builders) Limited

Dunlop Heywood Lorenz Limited

Dunlop Heywood Lorenz Executive Board Limited

Dunlop Heywood Residential Limited

Leftbank Investments Limited

High Row Estates Limited

Abbey House Ventures Limited

Hazels Development Company (Plot 7) Limited

Past Directorships

At Work Business Centres Limited

N Brown Property Two Limited

N Brown Property One Limited

Hybin Limited

There is no further information required to be disclosed in relation to Mr
Dyson's appointment pursuant to the AIM Rules.






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