Appointment

Norish PLC 26 July 2001 ANNOUNCEMENT NORISH PLC Mr Iain Buntain has today being co-opted onto the Board of Norish plc, following his appointment as Finance Director to the company, as previously announced. Mr Buntain is a Chartered Accountant and joins Norish from TDG plc. He succeeds Greg O'Hara, who announced his intention to step down as Finance Director in April. Mr O'Hara will continue to act as Company Secretary, on a part-time basis. ENDS 26 July, 2001 For reference: Murray Consultants: Joe Murray / Grainne O'Brien Tel: 353 1 632 6400