RNS Number:3162T
Metalrax Group PLC
20 March 2002



RE: DIRECTORATE 

The company announced on 12th March 2002 the appointment of Mr J.G.L. Edwards
and Mr G.H. Gresham as executive directors of Metalrax Group PLC.

Pursuant to paragraph 16.4 of the Listing Rules, the company advises what Mr
Edwards and Mr Gresham do not have and have not previously had any other
directorships in any other publicly quoted company at any time in the previous
five years, and there are no details to be disclosed pursuant to paragraphs 6.F
2(b) to 6.F. 2(g) of the listing rules.

At the date of appointment Mr. Edwards owned 33046 shares representing 0.03% of 
the shares in issue of Metalrax Group PLC and Mr. Gresham 3770 (0.003%).


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