RNS Number:1566I
Cheltenham & Gloucester PLC
28 February 2003

Mr Alan E Moore, CBE, who is retiring on 16 April 2003 as a Director and Deputy
Chairman of Lloyds TSB Group, will also retire on the same date from the Board
of Cheltenham & Gloucester plc.

Mr Roger F Burden, currently Managing Director, will retire and leave the C&G
Board on 30 April 2003 and will be replaced by Mr Jon C Pain, currently Managing
Director of Lloyds TSB General Insurance on 1 May 2003.

Mr David P Pritchard, currently Group Executive Director, Wholesale and
International Banking and a Deputy Chairman (designate) of Lloyds TSB Group will
be appointed a Director of C&G on 1 May 2003.

Mr Mark J Gibbard, Mr Nicholas WJ Hale and Mr Roger Malvern will remain on the
Board.

Mr Roger F Burden will be appointed a Non-Executive Director of C&G and become
its Chairman on 1 June.


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