RNS No 5554W
FORTH PORTS PLC
17th March 1998


LETTER TO COMPANY ANNOUNCEMENTS

Forth Ports PLC are pleased to announce the appointment of a new Non-Executive
Director to the Board, Mr. William Harkness, with effect from 16th March 1998.

Mr. Harkness is a Director of The Weir Group Plc

FROM:  W.W. Murray.
Finance Director
FORTH PORTS PLC

END

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