RNS Number:8641G
Provalis PLC
31 January 2003


Immediate Release                                               31 January 2003



                                  BOARD CHANGE


Neil Kirkby, the Group Finance Director of Provalis plc, has today informed the
Board that he wishes to accept an offer of another full time executive
appointment.  The Board has, with regret, accepted his resignation with effect
from 4th April 2003 following which he will take up that position.  A search for
a successor will commence immediately.


Frank Harding, Chairman of Provalis, said "The Board is sorry that Neil Kirkby
has chosen to move on.  We thank him for his contribution to the business and
wish him well.".


For further information:-


Dr Phil Gould, Provalis plc, Tel:  01244 833 463


Lisa Baderoon, Buchanan Communications, Tel:  020 7466 5000


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

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