Directorate Change 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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