Re Directorate

Slough Estates PLC 9 November 2001 David Hubbard retires from Non-Executive Directorship of Slough Estates Slough Estates today announces that R D C Hubbard OBE retired from his position as Non-Executive Director of Slough Estates on 8th November 2001. He had held the position since 9th December 1994. Issued by: Andrew Best / Emily Bruning abest@sharedvalue.net Shared Value Limited ebruning@sharedvalue.net 020 7321 5010

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