GHH Gooch & Housego Plc

RNS No 0024q
GOOCH & HOUSEGO PLC
26 July 1999


The Directors today announce that Mr Andrew Davison has resigned as a
non-executive director of the Company with immediate effect.  The Directors
will seek to appoint a replacement as a non-executive director as soon as a
suitable candidate can be found.

Enquiries:
ARCHIE GOOCH
Chairman
Tel: 0146 052 271


END

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