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Resignation of Director

26th May 2005 07:00

North Midland Construction PLC26 May 2005 North Midland Construction plc (the "Company")26 May 2005 Resignation of Director The Board of North Midland Construction plc wish to announce that Mr T J Kayes,aged 62, has decided to retire from his position as Operations Director and thathe resigned his directorship on 24 May 2005. He will continue to be involvedwith the Company on a part time basis. The Board wishes to thank him for hisloyalty, help and guidance to the Company during this period. Ends This information is provided by RNS The company news service from the London Stock Exchange

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