Dewhurst Regulatory News (DWHT)

Dewhurst PLC

(the "Company" or "Dewhurst")

Director's Appointment

Dewhurst is pleased to announce the appointment of Mr John Bailey an Executive Director of Dewhurst with immediate effect.

John Bailey is currently Managing Director of Traffic Management Products Ltd and Cortest Ltd and although he will retain his current duties his appointment to the parent company board will enable him to make a wider contribution to the strategy and operations of the Group and its subsidiaries.

Disclosures under Schedule 2 of the AIM Rules

John Robert Bailey, aged 39, is or has been a director of the following companies during the previous five years:

Current Directorships - Traffic Management Products Ltd and Cortest Ltd

Directorships held within the previous five years - Waterloo Air Management plc

Mr Bailey resigned as a director of Waterloo Air Management plc on 21 February 2003.

Waterloo Air Management plc went into liquidation on 28 January 2004 (petition date 1 December 2003) As this was narrowly within the 12 months following his resignation it requires disclosure pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

There are no other matters, which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules.

For further details please contact: