Re Directorate

Ascot PLC 12 June 2001 ASCOT PLC Board Changes Following the announcement on 1 June 2001 by The Dow Chemicals Company that its offer for Ascot had become wholly unconditional, Ascot's Non-Executive Directors, Rodney Galpin, Karl Seifert, Jeff Edington and Jayne Almond have resigned from Ascot's Board of Directors with effect from today.
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