WNER Wt Wner Usd

RNS Number:2361K
Warner Estate Holdings PLC
9 May 2000



The Board of Warner Estate Holdings PLC announces that by
mutual agreement Andrew Batty, B.Sc., FRICS, Joint
Property Director, has resigned as a director with
immediate effect.

Jim Neill will become the sole Property Director.

Andrew Batty has left the Company's employ to pursue his
personal business interests.

Enquiries:-    Philip Warner    Chairman               020 7487 3312

               Jim Neill        Property Director      020 7487 3312




END
BOAIFFSIERITIII

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