RNS Number:3970J
Wellington Holdings PLC
31 March 2003




For Immediate Release
                                               31 March, 2003


                     Wellington Holdings plc ("Wellington")


Board Changes


As outlined in the Group's Preliminary Statement for the year ended 31 December
2002, announced last Monday 24 March, Mr Bob Kingsnorth has resigned from the
Board of the Company with immediate effect.


The Board of Wellington would like to thank him for his contribution to the
Company.





For further information contact:-



Chris Wilkins, Chief Executive
Wellington Holdings                                        020 8941 3774


Brian Kent, Chairman
Wellington Holdings                                        020 8941 3774


David Hardy
Binns & Co PR. Ltd.                                       020 7786 9600


Or visit the Wellington website                       www.wellingtonholdings.com





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