BC02 Antofagasta 34s

RNS Number:5742W
Retail Corporation PLC
29 May 2002


TO RNS

In accordance with paragraph 16.7 of the Listing Rules, we hereby notify you of 
the resignation of director, Mr Joseph Chalmers Goff from the Board of The 
Retail Corporation plc with immediate effect.

FROM RETAIL CORPORATION PLC



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