06HB Hemingway 10te

RNS Number:3816D
Hemingway Properties PLC
6 January 2000


The issuer has advised that the "Re Directorate" announcement released today at
09:40 under RNS No 3289D is incorrect.  The date on which the director resigned
should read 31st December 1999 and not 21st December 1999 as previously stated.

The full amended text is shown below.


Letter to:  Company Announcements Office

We write to advise you that Mr Didier Tandy resigned as a director of Hemingway
Properties Limited on 31st December 1999.

Letter from:   Hemingway Properties Limited

END
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