PWP Park Row Grp.

RNS Number:0654X
Park Row Group PLC
11 June 2002

                               Park Row Group plc

                         ("Park Row" or "the Company")

                     Appointment of Non-executive Director

Park Row is pleased to announce the appointment of Anthony Stirling Minns, aged
55, as a non-executive director with immediate effect.

In welcoming him to the Board of Park Row, Rick Abbott, Chief Executive said:

"We are delighted to have Tony as a non-executive director. He has enormous
experience in the wealth management arena and will add further weight to the
Board as we continue to expand Park Row."

Current Directorships:

Cathedral Capital plc

Finance for Housing Limited

Keygate Property Investments Limited

Mesolith Limited

Millnet Financial Limited

Pavilion Angel Investors Limited

Velocitas Nominees Limited

Millnet Financial Trustees Limited

Past Directorships:

Airborn Limited

Autoshow Limited

The CEX Partnerships Limited

Havenguard Financial Management Limited

Income Protection Limited

Chromebond Limited

MM& K Limited

Pegasus Publications Limited

Velocitas Limited

Alexbase Limited

Eban Trustees Limited

M.M. & K. Pension Trustee Limited

Airborn Limited

M M & K Remuneration Limited

M M & K Nominees Limited


Tony Minns was a director of Pegasus Publications Limited when it ceased trading
in June 1999. Pegasus Publications Limited was placed in liquidation owing
creditors £200,000. Mr Minns understands that the liquidation has since been
completed.

There is no further information required to be disclosed in respect of the above
individual pursuant to schedule two paragraph (f) of the AIM Rules.


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

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