RNS Number:8206Y
Beeson Gregory Group PLC
18 July 2002


FOR IMMEDIATE RELEASE                                          18 July 2002


                            BEESON GREGORY GROUP PLC

It is announced that James Flower and Anthony Bartlett have resigned as
Directors of Beeson Gregory Group PLC with immediate effect following the Offer
from The Evolution Group Plc having been declared unconditional in all respects.



Contact:

Beeson Gregory Group                      Tel:  020 7488 4040
Paul Joyce

Buchanan Communications                   Tel:  020 7466 5000
Richard Oldworth/Nicola Cronk



                      This information is provided by RNS
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