IVS Inveresk

RNS Number:4692E
Inveresk PLC
26 October 2004


                                  INVERESK PLC

                     Further re: Appointment of a director

Following the announcement on 23 September 2004 that Stephen Mason had been
appointed as a non-executive director of Inveresk PLC with effect from 1 October
2004. Further details are as set out below.

The directorships held by John Stephen Mason (aged 58) now and over the five
years preceding the date of appointment are as follows:

Current: N.A.P.M. Trustee Company Limited
         Development Matters Limited
         Paper Matters Limited
         Selection Matters Limited

Previous: M6 Papers Limited
          M6 Converters Limited
          M6 Paper & Board Limited
          Robert Horne Paper (Scotland) Ltd
          Adhesive and Display Products Limited
          Pinnacle Film & Board Sales Limited
          Sheet and Roll Convertors Limited
          Buhrmann Paper UK Ltd
          Glenmore Lomond Paper Group Limited
          Robert Horne UK Limited
          Robert Horne Group Limited
          W. Lunnon & Company Limited
          Cogladle Limited
          The M6 Paper Group Limited
          Badger Paper Limited
          The Howard Smith Paper Group Limited

There are no other matters which are required to be announced as required under
paragraph (f) of Schedule 2 of the AIM Rules.


26 October 2004


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

END
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