RNS Number:7116M
Lafarge
24 June 2003

Lafarge - Board change

Mr Richard Haythornthwaite has notified the company of his resignation as
non-executive member of the board of directors of Lafarge as a consequence of 
the imminent restrictions that are expected to be placed on chief executive
officers' non-executive activities by the Higgs code. Such resignation is to
become effective on 1st July 2003. Mr Richard Haythornthwaite is chief executive
officer of Invensys plc.



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