RNS Number:6084P
Capcon Holdings PLC
8 January 2002

Capcon Holdings plc ( "the Company")


Re Directorate

Capcon Holdings plc announces the resignation of Richard Wevill as
non-executive director of the Company with effect from Monday 7th January
2002.


Mr Ken Dulieu, Executive Chairman would like to place on record his
appreciation of the work done for the Company by Mr Wevill.



END



Enquiries:

Paul Jackson                               tel:        020 7417 0417
Director, Capcon Holdings plc
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