22 December 2004

                       Board change at The BOC Group plc                       

Iain Napier, chief executive of Taylor Woodrow plc, has resigned with immediate
effect as a non-executive director of The BOC Group plc following his recent
appointment as joint vice chairman of Imperial Tobacco Group PLC.

Contact:        Christopher Marsay, Director - Investor Relations              
                                                                               
                Tel: 01276 477222 (International +44 1276 477222)              



END
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