RNS Number:2219Q
Heiton Group PLC
26 September 2003


HEITON GROUP PLC

Fulfilment of Obligations under Rule 16.4 of the Listing Rules

Mr William Cotter

Mr William Cotter was appointed as a non-executive director of Heiton Group plc
on 18 September 2003.

No details are required to be disclosed in accordance with paragraph 16.4 of the
Listing Rules in respect of Mr Cotter.

Mary O'Callaghan
Company Secretary


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