RNS Number:1749Q
Bolton Group (International) Ld
25 September 2003

                              DIRECTOR APPOINTMENT



Bolton Group (International) Limited (the "Company") announces that on 22
September 2003, Mr Alan Ribchester was appointed as a non-executive director of
the Company.



Current directorships



Durham Market Co Limited



Current partnerships


Ribchesters, Chartered Accountants
Ribchesters, Smith and Law, Chartered Accountants



Past directorships


Bolton Group (International) Limited
Bolton Group Plc
Urania Securities Limited



Save as disclosed above, there are no further disclosures required to be made in
respect of Mr Ribchester under paragraph 6.F.2 of the Listing Rules.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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