RNS Number:0692L
Plantation & General Investmnts.PLC
23 May 2000

LETTER TO:    COMPANY ANNOUNCEMENTS OFFICE

We write to advise you that at the Annual General Meeting of the Company held
today Mrs Anne Veronica Higgins, who retired by rotation in accordance with
the Company's Articles of Association, did not stand for re-election. Mrs
Higgins is therefore no longer a director of Plantation & General Investments
Plc.

LETTER FROM:  PLANTATION & GENERAL INVESTMENTS PLC 

END
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