APP Appreciate Group Plc

RNS No 9464c
ALBEMARLE PROPERTY INVESTMENTS PLC
3 September 1999


ORB ESTATES PLC

Following the announcement that on 9 August 1999 the recommended
offer for Albemarle Property Investments PLC by Orb Estates PLC
had been declared unconditional, Mr Peter Michael Catto (aged
56), Mr Charles Osborne Helvert (aged 43), Mr Mitchell Higgins
(aged 55) and Mr Jacques Theodore Louis Delacave (aged 66) have
been appointed to the board of Albemarle Property Investments
PLC (now a subsidiary of Orb Estates PLC), with effect from
today.

Messrs Catto, Helvert, Higgins and Delacave have held the
following directorships and partnerships within the past five
years:


Peter Catto

Current:

Aranmore Developments Limited, Armitage Brooks PLC, Atlantic
Caspain Resources PLC, British ORT Limited, Carmax Limited,
Cedarhall Limited, Cheviot Capital Limited, Ellard Construction
Limited, Eyton Investments Limited, Harcourt Estate Co. Limited,
Lifestyle (Interiors) Limited, Nairn Property Development
Limited, Netvest.com Limited, Nilsson Design Limited, Northacre
PLC, Northacre Holdings Limited, Northacre Land Limited,
Northacre Residential Limited, The ORT Trust Limited, Orb
Developments Limited, Orb Estates PLC, Orb Finance Limited, Orb
Property Management Limited, Ossory Road Estates Limited,
Pensbury Investments Limited, Royton Investments Limited,
Storeprime Limited,Targetflow (Sheffield) Limited, Ultramost
Limited, Waterloo Investments Limited, Wedderburn Developments
Limited.

Past:

Atlantic Caspain Oil Limited, Barucci Holdings PLC, Barucci
Limited, The Catto Gallery Limited, The Catto Press Limited, The
Catto Print Company Limited, The Catto Distribution Company
Limited, Catto Animation (Holdings) PLC, Catto Animation
Limited, The Environmental Measurement Company Limited, Eurasian
Trading Limited, Eurolab (GB) Limited, European Academy for the
Arts, Four Seasons of London PLC, Maxcar Limited, Maxcar Finance
Limited, Precious Metals Industries Group Limited, The Regent
Gallery Limited.

Peter Catto was a non-executive director of The Environmental
Measurement Company Limited which went into liquidation in
November 1995 with an estimated shortfall for creditors of
#156,222.  He was non-executive chairman of Catto Animation
(Holdings) PLC which went into liquidation in January 1996 with
a shortfall for creditors of #189,455.   Until his resignation
on 7 May 1997, he was a non-executive director of Barucci
Limited which went into liquidation on 11 September 1997 with a
shortfall for creditors of #500,333.  He was a non-executive
director of Maxcar Limited which went into receivership in May
1999, the shortfall of which cannot yet be estimated.


Charles Helvert


Current:

Anglo Caspian Oil Inc, Atlantic Caspain Resources PLC,
Healthsource Limited, Northacre PLC, Orb Estates PLC, Osborne
Associates, Polymetal Limited, Prestige Travel Limited, Puravale
Limited, Wedderburn Developments Limited.

Past:

Belco 10 Limited, Dolomore Limited, Eurasian Trading Limited,
Maison Caurette Holdings Limited, Maison Caurette Group Holdings
Limited, Merldale Limited, Supplyzone Limited and Ubevco
Distributors Limited.

Charles Helvert became a non-executive director of Dolomore
Limited and its subsidiary, Maison Caurette Holdings Limited
("MCHL"), in September 1995.  Dolomore Limited was an unquoted
holding company with subsidiaries, including MCHL, which
operated in the food and beverage sector.  On 25 March 1996,
Dolomore Limited and MCHL were put into administrative
receivership, following a period of sustained losses, at the
instigation of the majority shareholders of Dolomore Limited. 
The shortfall for creditors of Dolomore Limited was #5,062,470
and of MCHL #5,918,919.

Mitchell Higgins

Current:

Orb Estates PLC, Dunnottar Properties Limited, Tor Ecosse
Limited.


Past:

Robert Thomson & Sons Limited, Robert Thomson Homes Limited.

Jacques Delacave:

Current:

35/36/37 Warwick Square Limited, 55/56/57 Warwick Square
Limited, Birmingham Estates Group plc, CFS Marketing
International Limited, Chesham Lyall Holdings plc, Chesham Lyall
Limited, Integrate Systems Limited (Stock Page Stock), Orb
Estates PLC, Planned Business Services Limited, Visual
Corporation Limited.

Past:

Abbeyom Properties Limited, Amplenews Limited, Anchor Trade
Consultants plc, Cane Roofing Limited, CIMA Group plc, Cliveden
Hotel Limited, Cliveden Hotels plc, Cliveden Limited, Datawright
Systems Limited, Dreamclass Limited, Hospital Capital
Corporation Limited, IFICO plc, Lifetime Corporation (UK)
Limited, The Good Health Channel Limited, Travel & General
Limited.

Jacques Delacave was a non-executive director of CIMA Group PLC
which went into liquidation in 1994 with a shortfall for
creditors of #654,357.


Except as disclosed above, no Director has:

(i) any unspent convictions in relation to indictable offences;

(ii) had a bankruptcy order made against him or been subject to
any individual voluntary arrangement;

(iii) been a director of a company which has been placed in
administration, voluntary or compulsory arrangements,
receivership or liquidation whilst he was a director of that
company or within the 12 months after he ceased to be a director
of that company;

(iv) been a partner in a partnership which has been placed in
compulsory liquidation, administration or partnership voluntary
arrangement whilst such director was a partner at the time or
within the 12 months after he ceased to be a partner of that
partnership;

(v) owned any asset, or been a partner in a partnership which
owned an asset, in respect of which there was a receivership at
a time when he was a partner or within the 12 months preceding
such receivership; or

(vi) been publicly criticised by any statutory or regulatory
authority or has been disqualified by a court from acting in the
management or conduct of the affairs of any company.


END

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