RNS Number:5885J
Mouchel plc
03 April 2003

3 April 2003

Mouchel plc "(Mouchel")

Board Change

Mouchel announces that, on reaching his normal retirement age at the end of
September 2003, Jim Harding will step down from his role as Chief Executive,
following which he will become Non Executive Deputy Chairman.

The Board has appointed a search consultant to find a successor and will make an
announcement in due course.

The Company will be reporting interim results for the six months ended 31
January 2003 on Thursday, 10 April 2003 and the Board expects the results to be
in line with market expectations.

On behalf of the Board

Rosemary Hart

Company Secretary



Contacts:

Richard Benton

Chairman

Mouchel plc

Telephone: 01932 337000



Rupert Steveney

Citigate Dewe Rogerson

Telephone: 020 7282 2843


                      This information is provided by RNS
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