BPT PLC
4 July 2001
BPT plc ('the Company')
The Company announces that N R A Denham, J A Fooks, C R M Kemball, P H
Reddihough, N A E Robinson and P C T Warner have resigned as directors of the
Company and D M Brush, R J Dickinson, S Dickinson and A Dixon have been
appointed as directors of the Company. All of these changes were effective on
4 June 2001.
4 July 2001