56IF Lloyds Bk. 43

RNS No 6039t
BROADSTONER HOLDINGS PLC
13 April 1999


In accordance with paragraph 16.7 of the Listing Rules, we hereby notify you of
directorship changes to the Board of Broadstoner Holdings plc with effect from
13 April 1999 as follows:

Resignations:   Mr John David Francis Drum
                Mr David Andrew Defty

Appointments:   Mr Michael Seal
                Mr Philip Leslie Peters


END

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