RNS Number:2545I
Sinclair (William) Holdings PLC
04 February 2005



WILLIAM SINCLAIR HOLDINGS PLC ("the Company")

4 February 2005

Further to the announcement on 27 January 2005 of the appointment of Bernard
Burns as Chief Executive, the Company confirms that no further information falls
to be disclosed pursuant to paragraph 16.4 of the Listing Rules.

END



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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