RNS No 2130F
THE CARDIFF PROPERTY PLC
3rd December 1997


Letter to:  Company Announcements
            The London Stock Exchange


I write to advise you that Mr David A. Whitaker, F.C.A. was appointed a Director
and Secretary of the Company on 1st December 1997.

Although Mr W. R. Beck has relinquished his office of Secretary he will remain a
Director until his retirement at the next Annual General Meeting to be held in
March 1998.

Letter from: The Cardiff Property Plc

END


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