ATU Airbath

RNS Number:4546E
Airbath Group PLC
25 October 2004


  Airbath Group plc (the "Company")

  25 October 2004

  Directorate

  Further to the appointment of Lawrence Edward Warriner, age 43, as Group
  Chief Executive, the Company makes the following disclosure pursuant to
  Schedule Two (f) of the AIM Rules.

  In addition to his directorship of the Company, Lawrence Warriner has been
  director or partner of the following companies and partnerships in the
  previous five years:
  -   Spring Ram Kitchens Limited
  -   Jacuzzi UK Group plc
  -   Myson Inc.
  -   Myson Radiators Limited
  -   Boiler and Radiator Manufacturers Association (The)

  There are no further details requiring disclosure pursuant to Schedule 2(f)
  of the AIM Rules.

  For further information please contact:

Airbath Group plc                       Telephone - 01422 349401
Phillip Bennett, Chairman

Westhouse Securities LLP                Telephone - 0161 838 9140
David Simmons





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


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