RNS Number:5471N
SWP Group PLC
22 November 2001


                                 SWP Group PLC

                              Re:        Directorate

SWP Group PLC ("SWP") announces that John Smith has resigned from the board of
SWP with immediate effect in order that he may devote his entire time to the
expansion of the Company's wholly owned subsidiary, Fullflow Group Ltd, in the
UK and continental Europe where he will remain as managing director.


Enquiries:
Alan Walker            020 7379 7181



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