72GU Fish&ross3 1/2%

RNS Number:5554F
Fishguard & Rosslare Rlys & Hbrs Co
23 November 2004



Directorate Change

Mr D J Horan and Ms M F Gallagher resigned as Directors of the Company effective
from 31 March 2004.

Mr M Murphy and Mr V Goodwin were appointed as Directors of the Company
effective from 31 March 2004.



J W Mather
Charter House
Park Street
Ashford
Kent
TN24 8EX


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

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