MAE Mallett

RNS Number:5675N
Mallett PLC
7 July 2000


Mallett plc ("Mallett")

Further  to  the  announcement dated  22  June  2000  the
Company is pleased to announce the appointment of  George
Magan as a non-executive director and chairman, and Simon
de Zoete as a non-executive director.

NOTES:

George  Magan  is currently a director of  the  following
companies:

Hawkpoint Partners Ltd        Hawkpoint Holdings Ltd
Hawkpoint Trustees Ltd        Mallett plc
Kitright Ltd                  St. James's Company Ltd
Castletown Holdings Ltd       Castletown Estates Ltd
Castletown Farms Ltd          G. M. Magan Ltd (dormant)
Magan & Co. Ltd               Rathrobin Ltd (dormant)
Clonearl Ltd (dormant)        Clonearl Fine Arts Ltd
                              (dormant)
Clonearl Finance Arts Ltd     Edmiston & Company Ltd
(dormant)

George Magan has, within the previous five years, been  a
director of the following companies:

Asprey plc                    STH & Co. Ltd
                              (formerly Magan Irby & Co.
                              Ltd
                              (formerly J O Hambro Magan &
                              Co. Ltd)
STH & Associates Ltd          STH Holdings Ltd
(formerly Magan Irby &        (formerly Magan Irby Holdings
Associates Ltd) (formerly J O Ltd) (formerly J O Hambro
Hambro Magan & Associates     Magan Irby Holdings Ltd)
Ltd)
                              


Simon  de  Zoete is currently a director of the following
companies:

Credit Suisse First Boston
(Europe) Ltd
CSFB de Zoete & Bevan Ltd

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