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BPT PLC (BPT)

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Friday 01 June, 2001

BPT PLC

Re Directorate

BPT PLC
1 June 2001


BPT plc (the 'Company')

In the circular to shareholders dated 10 April 2001 relating to the offer by
Deutsche Bank AG, London on behalf of Bromley Property Investments Limited to
acquire the whole of the issued share capital of BPT plc, Tim Watts and Nigel
Denby (directors of the Company) stated that they would leave BPT upon the
offer becoming or being declared unconditional in all respects.  The offer was
declared unconditional in all respects on 25 May 2001 and Mr Watts and Mr
Denby duly resigned from the Board of BPT on that date.

In addition, upon the offer for the Company becoming wholly unconditional,
Gary Butterworth and James Story (directors of the Company) exercised their
options under the BPT plc 1984 Share Option Scheme of 41,400 and 14,600
ordinary shares respectively at a subscription price of 205p. Mr Butterworth
and Mr Story will accept the offer in respect of these shares.


1 June 2001



                                                  

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