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Flying Brands Ltd (FBDU)

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Tuesday 19 September, 2000

Flying Brands Ltd

Re Directorate

Flying Brands Limited
19 September 2000

             Flying Brands Limited ('the Company')
              Resignation of Non Executive Director

Following  the  completion  of  the  Demerger  of
Limited  from  Flying Brands Limited (formerly  known  as  Flying
Flowers  Limited  ) on Monday 18 September, Mr Michael  de  Kare-
Silver has resigned as a Non Executive Director from the Company.

19 September 2000


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