FIH Group plcLSE: FIH

Change to Board of Directors

· Issued by FIH Group plc
Falkland Islands Holdings PLC 4 September 2000 FALKLAND ISLANDS PLC ('the Company') The Board of Falkland Islands Holdings plc is pleased to announce the appointment of Charles Michael Orsborn as a Non-Executive Director with immediate effect. He is Deputy Chairman of Charterhouse Securities Limited.

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