RNS No 4742h
MOUNTCASHEL PLC
10th August 1998


DIRECTORATE

Mountcashel plc announces the resignation of Brian Moritz
as a director of the company. Mr Moritz has resigned, as
a non-executive director, from the Board and its
subsidiary Mountcashel Investments Limited with immediate
effect.

END

BOANFDPEFSKPEFN


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