RNS Number:0026N
Linton Park PLC
01 July 2003


APPOINTMENT OF DIRECTOR



Linton Park Plc announce that Mr Christopher John Relleen will join the board of
Linton Park Plc as a non-executive director with effect from 1st July 2003.
Mr Relleen, who is 55, is also a director of Duncan Lawrie Limited.


Mr Relleen was a partner of PricewaterhouseCoopers from 1st July 1998 to 30th
June 2002.


There is no other information requiring disclosure under Paragraph (f) of
Schedule Two of the AIM Rules.









M D Conway

1st July 2003


















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