Directorate Change

RNS Number:0034M
Airbath Group PLC
06 May 2005


                               AIRBATH GROUP PLC

                              DIRECTORSHIP CHANGES

Airbath Group plc (the "Company"), the specialist manufacturer and designer of
baths and bathwares, announces that Phillip Bennett is stepping down as Chairman
and as a director of the Company. Phillip is succeeded by Brian Heather. Both
changes are with immediate effect.

The Board would like to thank Phillip for the contribution that he has made to
the Company during his period of office.

Brian Heather is also the finance director of Gartland Whalley and Barker plc,
the Company's largest single shareholder. An announcement regarding disclosures
pursuant to Schedule Two (f) of the AIM Rules concerning Mr Heather will be made
in due course.

For further information please contact:

Airbath Group plc                       Telephone: 01422 349401
Brian Heather, Chairman

Westhouse Securities LLP                Telephone: 0161 838 9140
David Simmons




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

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