RNS No 4364d
DRINGS OF BATH PLC
13th May 1998


DRINGS OF BATH PLC

By letter dated 13th May 1998 Ellis & Partners Limited have served notice to
the Company of their intention to resign as the Company s Nominated Broker,
such resignation to take effect three months from the date of the letter.

END

MSCFCNCDODKDBPD


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