RNS Number:8698M
Premier Transmission Financing PLC
27 May 2005

     
Re:  Listing Rules: Chapter 16.7 - Notification of Board Changes

We write to inform you that Mr William Cargo has been appointed to the Board of
Premier Transmission (Financing) Plc as an executive director with effect from
27 April 2005. This notification is provided in satisfaction of Chapter 16.7 of
the Listing Rules.


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END
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