HST Hartstone

RNS Number:2413A
Hartstone Group PLC
29 June 2004


For immediate release

   Not for release, publication or distribution in or into the United States,
                           Canada, Australia or Japan

                                                                   29 June, 2004

                              The Hartstone Group PLC
                         ("Hartstone" or the "Company")

                            Resignation of Directors

Hartstone wishes to announce the resignation as directors of the Company of each
of Struan McBride, John Hunter and Christopher Mills, with effect from 25 June
2004.

The Board changes are made as a result of the recent Offers for the Company by
Wooster Investments Pty Limited, which were declared unconditional in all
respects on 11 June 2004.

Unless the context otherwise requires, defined terms used in this announcement
shall have the meanings given to them in the Offer Document and Notices dated 14
May, 2004.

Enquiries:

The Hartstone Group PLC 
Tel: (01494) 787 700
Shaun Dowling
Tony Cheng

Strand Partners Limited 
Tel: (020) 7409 3494
(Financial Adviser to Hartstone)
Simon Raggett
Julian Moore



END




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

END
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