RNS Number:0519S
ISIS Asset Management PLC
13 November 2003

To:        London Stock Exchange

Attention: RNS

Date:      13 November 2003

From:      ISIS Asset Management plc (the "Company")



Directorate Change

The Company announces that earlier today the Board received formal notification
from Sir David Kinloch, the Company's Non-executive Chairman who joined the
Board in September 1994, that he intends to step down as Chairman and as a
Director of the Company at a date to be determined during 2004.

The Company has appointed specialist consultants to assist in the process of
identifying suitable candidates for Sir David's successor as Chairman and will
make an announcement at the appropriate time.




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END

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