RNS No 7379x
HEYWOOD WILLIAMS GROUP PLC
28 October 1999


Contacts: Michael Broadhead, Chief Executive
          Heywood Williams Group PLC         Tel:  01484 487200

          Steve Jacobs
          Financial Dynamics                 Tel:  0207 831 3113
                                       

                               HEYWOOD WILLIAMS
                        Appointment of Finance Director

Heywood Williams Group PLC is pleased to announce the appointment of Laurence
Campbell as finance director.  Mr Campbell will join the board on 15 November
1999, succeeding Terry Martin, who will retire as a director on 30 November
1999.

Mr Campbell joins Heywood Williams following three years as finance director
of Kalon Group PLC, which was acquired earlier this year by TOTALFINA.  In
addition to his finance, IT and treasury roles, he was closely involved with
Kalon's acquisition programme in France and Poland.  Prior to joining Kalon,
Mr Campbell was finance director of HMV Group Limited - during a period of
rapid expansion in various overseas markets, with a particular emphasis on the
USA and Japan.

Michael Broadhead, chief executive of Heywood Williams, said:

"We are delighted to have Laurence as part of the team.  His experience at
Kalon and HMV, and in particular his experience in the United States, will be
invaluable to the group.

"Terry Martin has our best wishes for the future, and leaves us at a time when
the business continues to perform well and in line with our expectations for
the current year."

END

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