RNS Number:3791T
VTR PLC
30 April 2008

                                    VTR plc

                                  Board Change

The board of VTR plc announce the resignation of Group Managing Director Neil
Lane from the board with immediate effect. The board would like to thank Neil
for his contribution over the last 19 years and wish him well for the future.

As of today, Anshul Doshi will combine his current role of Finance Director with
the duties of Group Managing Director, until such time as a suitable replacement
is identified for the role of either Group Managing Director or Finance
Director.



Contacts



Tony Bradley              VTR plc, 
                          Head, Group Communications     020 7437 0026



Anshul Doshi              VTR plc,
                          Group Managing Director  &
                          Finance Director                        020 7437 0026



Philip Davies             Charles Stanley Securities              020 7149 6000
(Nominated Adviser)




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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