RNS Number:5010T
Development Secs(Investments)PLC
2 November 2000


                   Development Securities (Investments) PLC

                                Portland House

                                  Stag Place

                               London SW1E 5DS


2 November 2000

London Stock Exchange

London EC2N 1HP



Dear Sirs

Director's Appointment and Declaration

Matthew Weiner, Director of Investments of Development Securities PLC, has
today been appointed as an Executive Director of Development Securities
(Investments) PLC.

In accordance with Clause 16.4 of The Listing Rules, Matthew confirms that he
has not held any directorships in any other publicly quoted company at any
time in the previous five years and the criteria identified in Clause 6.F.2
(b) to (g) of The Listing Rules are not applicable.

Yours faithfully,


Stephen Lanes
Company Secretary
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