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Murray Financial Corporation P (CLY)

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Thursday 05 June, 2003

Murray Financial Corporation P

Directorate change



Murray Financial Corporation plc (the "Company")

Directorate Change

Mr Anthony Fabrizi, Mr Russell Frith and Mr Kenneth Murray have 
today tendered their resignations as Directors of the Company 
effective from 22 June 2003 in the case of Messrs Fabrizi and Frith 
and 30 June 2003 in the case of Mr Murray.