RNS Number:9335J
Fairbriar PLC
11 April 2003

                                                                   11 April 2003



                                  BOARD CHANGE


FairBriar PLC ("FairBriar") announces that Bruce Walker, an executive director
of FairBriar, has resigned from the Board with effect from today, 11 April 2003,
to pursue his other business interests.  He will, however, be retained by
FairBriar as a consultant to oversee certain outstanding projects.

Kevin McCabe, Chairman of FairBriar, said: "I would like to thank Bruce for the
significant contribution he has made to the Company over the last two years, and
wish him well for the future".





For further information please contact


Kevin McCabe, Chairman                                Jeremy Carey / Marylene Guernier

FairBriar PLC                                         Tavistock Communications
Tel: 01723 500 208                                    Tel: 020 7600 2288







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