ETL Eutelsat Communications S.a.

RNS Number:5133X
Eurotunnel PLC/Eurotunnel S.A.
8 April 2004


8 April 2004

Immediate release



           The Board of Directors and Chairmanship of Eurotunnel


The General Meetings of Eurotunnel which took place on 7th April 2004 have
replaced the former Board of Directors and have named six new directors:

-          Jacques Maillot
-          Pierre Cardo
-          L'ADACTE, represented by its Chairman, Joseph Gouranton
-          Herve Huas
-          Jean-Louis Raymond
-          Robert Rochefort

The Board of Eurotunnel SA and Eurotunnel PLC have met and have decided to
divide the functions of Chairman and Chief Executive of Eurotunnel SA and France
Manche and to name :

-          Jacques Maillot, Chairman of the Group
-          Jean-Louis Raymond, Chief Executive of the Group

                                      END

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