RNS Number:7528T
Delta PLC
31 December 2003


                                 Board Changes

As previously announced, Sir Martin Jacomb is retiring as Chairman and leaving
the Delta Board and will be succeeded as Chairman by Edouard Stern with effect
from today.

Sir Martin first joined the Delta Board in 1993 and was appointed Chairman the
following year.

Commenting on today's announcement, the Board of Delta said:

"As Chairman, Sir Martin has made a significant contribution to Delta. The Board
has greatly valued his counsel over the years and we all thank him for his
contribution."

Date: 31 December 2003


Contact:

IRfocus (Investors & Analysts)
Chris Birks
Tel: 020 7861 3893

Brunswick (For Press Enquiries)
Andrew Fenwick/Sarah Tovey
Tel: 020 7404 5959


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