Board Change & Advance Notice of Results

Mentmore Abbey Plc 27 June 2000 MENTMORE ABBEY PLC APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mentmore Abbey plc, the largest space management group in the UK, is pleased to announce the appointment of Leigh Collins as Non-Executive Director with immediate effect. Leigh Collins, 52, was a founding director of Collins Stewart Ltd., the stockbroking firm, where he was head of Corporate Finance. He is currently a non-executive director of both European Telecom plc and Quarto Group Inc., and a member of the worldwide advisory board of Ci4net.com. He will be a member of the audit and remuneration committees of the Board. In addition, Richard Makowski, Managing Director of Iron Mountain Europe, has resigned from the Board as of today. He will continue his employment with Iron Mountain Europe. Mentmore Abbey will be announcing their Preliminary Results on Tuesday 4 July 2000. For further information: Mentmore Abbey plc 020 8946 3159 Nick Smith, Chairman Buchanan Communications, 020 7466 5000 Charles Ryland / Catherine Miles
UK 100

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