RNS No 0609a
RUBICON GROUP PLC
30th October 1998

                                      
                                Board changes
                                      
Following  the  offer  for  Rubicon  by  APW  Enclosure  Systems  Limited,  a
subsidiary  of  Applied Power Inc, having been declared wholly  unconditional
and  following the Annual General Meeting of Rubicon on 28 October, the Board
of Rubicon confirms the following resignations have taken place:

M A Stacey

J Cooper

D L Milne;  and

A S Thompson.

END

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