RNS Number:5101P
Hacas Group PLC
7 January 2002

                               HACAS GROUP PLC



Appointment of a director



The board of HACAS Group Plc is pleased to announce the appointment of David
Tolson FCCA as a director of HACAS Group Plc with immediate effect.



The directorships and partnerships currently held by David Martin Tolson (aged
45) and held over the five years preceding the date of his appointment are as
follows:



Current:      HACAS Exchequer Services Ltd, HACAS Chapman Hendy Ltd

Previous:     HACAS Ltd, Chapman Hendy Associates



There are no other matters which are required to be announced as required
under paragraph (f) of Schedule 2 of the AIM Rules.





For further information contact:

Julian Ashby (Chairman)                      020 7609 9491

Derek Jospeh (Managing Director)             020 7609 9491



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