RNS Number:8569A
Bourne End Properties PLC
15 November 1999


Bourne End Properties Plc ("Bourne End")

Bourne End announces that Peter Klimt has resigned as a director of Bourne End
with immediate effect.

The Board of Bourne End would like to thank Mr. Klimt for his advice and
contribution to the company during the six years he has been a non-executive
director.

END
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