RNS Number:7834M
Charteris PLC
25 June 2003


                                 Charteris plc

                                Re: Directorate


Charteris plc announces that, following the return of Marsali Harwood, Finance
Director, from maternity leave, Joanne Elizabeth Stimpson ceases to be Interim
Finance Director with immediate effect.

The Board thanks Joanne for her seamless contribution over the last eight 
months.


25 June 2003



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