RNS Number:0922N
Bullough PLC
02 July 2003


("Bullough" or the "Company")

Directorate Change

Following the Offer for Bullough by Tobull Limited being declared unconditional
in all respects, the Company announces the resignation of Michael Smith as a
non-executive director with immediate effect.  Michael was appointed to the
Board in 1996 and has provided a valuable contribution and support to the
Company through some challenging times.  The Board of Bullough would like to
thank Michael for his contribution and wishes him every success for the future.

Director Declaration

Further to the announcement released on 18 June 2003 regarding, inter alia, the
appointment of Claes Piehl as Executive Chairman and David Wood as Director of
the Company, the following information is required to be disclosed in relation
to the appointments pursuant to paragraph (f) of Schedule Two of the AIM Rules:

Claes Piehl (age 53)

Current directorships and partnerships      Prior directorships and partnerships
R.A.P. Conveyors Limited                    Peripeti (UK) Limited
Bullough plc                                Orkla Securities Limited
Tobull Limited
IDI Limited (Guernsey)

Insolvent Companies

None


David Roy Wood (age 42)

Current directorships and partnerships

Browallia Property Company Limited
Browallia Public Limited Company
Browallia Retirement Benefits Scheme Trustees Limited
Bullough plc
Tobull Limited
Union Investment Management Limited

Prior directorships and partnerships

39 Cornhill Safe Custody Limited
Aitken Campbell (Gilts) Limited
Browallia Asset Finance Limited
Browallia Asset Management Limited
Browallia CAL Limited
Browallia Credit Limited
Browallia Discount Company Limited
Browallia Equipment Finance Limited
Browallia Finance & Leasing Limited
Browallia Fleet Management Limited
Browallia Global Securities Limited
Browallia Holdings Limited
Browallia Invoice Financing Limited
Browallia Leasing Limited
Browallia Subsidiary Company Limited
Central Telecom Services Limited
Concorde Copiers Service Limited
Cornhill Capital & Consulting Limited
Cornhill Commercial Services Limited
Festival Finance Limited
Global Indecs Limited
Global Indecs Rated Limited
Global Indecs Services Limited
IBEC Contracts Limited
New Star Institutional Managers Holdings Limited
Photostatic Service Limited
Sabre Rentals Limited
System Contracts Limited
Udisco Nominees Limited
Union Derivatives Limited
Union Management Services Limited
Union Market Technologies Limited


Insolvent Companies

None


Other than as detailed above there is no further information to be disclosed
pursuant to paragraph (f) of Schedule Two of the AIM Rules.

For further information contact:

Claes Piehl, Executive Chairman of Bullough plc                    0207 522 3206
Catherine Wright, Montpellier Group Nominees Ltd, 
as Secretary of Bullough plc                                       0207 522 3200



                      This information is provided by RNS
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