RNS Number:8200T
Singer & Friedlander Group PLC
05 January 2004


Singer & Friedlander Group PLC ("the Company")

As previously announced with the Company's interim results on 19th August 2003,
Mr M E S Gibbins a Director of the Company would be retiring from the Company on
31st December 2003.

On 31st December 2003, Mr M E S Gibbins retired from Singer & Friedlander Group
PLC and resigned from his position as a Director of the Company.

For and on behalf of

Singer & Friedlander Group PLC

Stephen Doherty, Company Secretary


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