RNS Number:8683F
Plantation & General Investmnts.PLC
26 June 2001


Appointment of a Director

Dr Julius Tawona Makoni was appointed as a non-executive Director on 25 June
2001. Dr Makoni is a Zimbabwean Banker. There are no further details to be
disclosed in relation to paragraph 16.4(b) or paragraph 6.2(b) to (g) of the
Financial Services Authority Listing Rules.
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