RNS Number:6386E
Capital Radio PLC
28 January 2000

Following the Annual General Meeting of the Company held on 26 January 2000, the
Company announces the retirement of Roger Harrison and Anne Ferguson from the
Board of Directors, who each retire with effect from 26 January 2000.

The Board would like to thank both Roger and Anne for their support and
contribution to the growth and development of the Company and wish them all
success for the future.


Nathalie Schwarz
Company Secretary



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