Change to Board of Directors

Bemrose Corp PLC 22 May 2000 Bemrose Corporation plc ('Bemrose'), announces that Non Executive Board Director Brian Ford has resigned following the AGM, with effect from 22 May 2000, as previously announced in the preliminary results in March. The Board would like to thank Brian for his six valuable years of service. For further information please contact: Mark Edwards/Kirsty Robeson, Buchanan Communications tel no: 020 7466 5000