SAW Shaw(A)

RNS Number:5456G
Shaw (Arthur) & Co PLC
23 January 2003

                           Arthur Shaw & Company PLC

                            Resignation of director

Arthur Shaw & Company PLC (the "Company") announces that Richard Halcrow has
resigned as a non-executive director with effect from 16 January 2003.  The
Company expects to appoint a replacement in due course.


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

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