Re Directorate

Mountview Estates PLC 1 December 2000 MOUNTVIEW ESTATES PLC ('Mountview') APPOINTMENT OF NON-EXECUTIVE DIRECTORS Mountview Estates PLC are pleased to announce the appointments of John Peirs Hall (aged 60) and Nigel Palmer (aged 52) as non-executive directors with immediate effect. John Hall is currently Managing Director of Brewin Dolphin Holdings PLC and Mr. Nigel Palmer is a former corporate business director with Barclays Bank PLC. Their current and past directorships are as follows: John Hall Current Brewin Dolphin Holdings PLC Spencehill Limited Association of Private Client Investment Managers & Stockbrokers Past Plumwild Limited No disclosures under Paragraphs 6.F.2(b) to (g) of the UK Listing Rules Nigel Palmer Current None Past Barclays Bank PLC No disclosures under Paragraphs 6.F.2(b) to (g) of the UK Listing Rules
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