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Legendary Invest PLC (LEG)

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Wednesday 06 February, 2002

Legendary Invest PLC

Directorate Change

Legendary Investments PLC
6 February 2002

            Legendary Investments plc ('Legendary' or the 'Company)

                     Resignation of Non-executive Director

Legendary announces that Michael Frye has resigned as a non-executive director
of the Company, with effect from 22 February 2002. He has been with Legendary
since the Company's flotation on the Alternative Investment Market. The Board
thanks Michael for his contribution and wishes him every success in the future.

                      This information is provided by RNS
            The company news service from the London Stock Exchange


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