Board Meeting Notification

Derwent Valley Holdings PLC 28 February 2001 Please be advised that a board meeting of this company will be held at 6.00 pm on Monday 12th March 2001 at 25 Savile Row, London, W1S 2ER. The financial results for the year ended 31st December 2000 will be announced, together with the declaration of a final dividend for the year, on Tuesday 13th March 2001.
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