Other Directorships

Peel Hldgs PLC 19 December 2002 Peel Holdings p.l.c. On 17th December 2002 Peel Holdings announced the following board appointments, which were made on 16th December 2002. Michael George Butterworth Property Director David Jonathan Glover Construction Director Peter John Hosker Legal & Corporate Affairs Director Peter John Nears Strategic Planning Director Other current and past directorships (all of which are Peel Group companies, associates or investments except where indicated with an asterix) for these individuals in the previous 5 years are as follows: Michael George Butterworth Current Halton Development Partnership Limited Harbour City Investments Limited Manchester Ship Canal Developments Limited MSC (Waste) Limited Peel Investments (Botany Bay) Limited Ship Canal Enterprises Limited Ship Canal Investments Limited Ship Canal Land Limited The Trafford Centre Limited Trafford Centre Developments Limited Past Mode Wheel Property Limited David Jonathan Glover Current Crosby Peel Limited Peter John Hosker Current Halton Development Partnership Limited Liverpool Airport PLC Manchester Ship Canal Developments Limited Peter John Nears Current Helpbase Property Management Limited Shinenet Limited Past *Steam Coal and Canal This information is provided by RNS The company news service from the London Stock Exchange