RNS Number:9134K
Trafficmaster PLC
9 May 2003



The Board of Trafficmaster Plc announce that their Chairman, Sir James
McKinnon, whilst standing for re-election at the AGM to be held on 10th June
2003, has stated that he intends to retire at the conclusion of the 2004 AGM.
The Board looks forward to benefiting from his experience in business, strategic
and financial matters for the coming year.


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