RNS Number:8213T
Culver Holdings PLC
05 January 2004

                                Culver Holdings plc



Culver Holdings plc, the leading South Wales based insurance broking group,
announces the appointment of John K. Tate as a member of its Advisory Board and
as a director of its principal operating subsidiary, Culver Insurance Brokers
Limited ("CIB").



Based primarily in Cardiff John previously held a number of senior positions
with HSBC Bank plc.



The retirement is also announced of Bruce Fireman as a non-executive director of
the company.  Richard Read will continue as non-executive Chairman.



5 January 2004


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