72GU Fish&ross3 1/2%

RNS Number:3298F
Fishguard & Rosslare Rlys & Hbrs Co
28 June 2006









Directorate Change



Mr J R Meagher resigned as a Director of the Company effective from 24 February
2006.



Mr John Keenan was appointed as a Director of the Company effective from 24
February 2006.



J W Mather

1 Suffolk Way

Sevenoaks

Kent

TN13 1YL


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

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