RNS Number:8774X
Capital Radio PLC
25 January 2001

Letter to Company Announcements Office:

Following the Annual General Meeting of the Company held on 24 January 2001, the
Company announces the retirement of Robert Stiby from the Board of Directors
with effect from 24 January 2001.

The Board would like to thank Robert for his support and contribution to the
growth and development of the Company and wishes him all success for the future.

From:

Company Secretary
Capital Radio plc
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