AXN Alexon Grp.

RNS Number:4189D
Alexon Group PLC
06 November 2002



                                Alexon Group plc



In accordance with the requirements under Rule 16.4 of the Listing Rules of the
UK Listing Authority, we confirm the following information in respect of Mr Jim
Martin, who was appointed to the Board of Alexon Group plc, as a non executive
director, with effect from 1st November 2002:



1.       Mr Jim Martin holds non executive directorships with the following companies.


         N Brown Group plc
         Redrow Plc


2.       Mr Jim Martin has no relevant details to be disclosed under paragraph
         6.F.2(b) to (g) of the Listing Rules





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

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