GRMP Grampian

RNS Number:8587P
Grampian Hldgs PLC
11 January 2002

Further to the announcement made on 21st December 2001 concerning, inter alia,
the appointment of Mike McGill as Finance Director of the Group, we can
confirm that no details fall to be disclosed of any directorships held by Mr
McGill in any other publicly quoted companies in the previous five years or of
any details under paragraph 6.F.2 (b) to (g) of the UKLA Listing Rules.

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