RNS No 3524b
BTR PLC
12th May 1998

Following the Annual General Meeting of BTR plc on 7 May
1998 the retirement of Mr EOM Eilledge, Mr RF Faircloth
and Mr GJ Yardley, and the appointment of Mr RP Bauman as
Chairman, became effective.

Enquiries

BTR

David Stevens,
General Counsel and Secretary      +44 (0) 171 821 3782




END

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