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BPT PLC (BPT)

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Wednesday 04 July, 2001

BPT PLC

Re Directorate

BPT PLC
4 July 2001

BPT plc ('the Company')



The Company announces that N R A Denham, J A Fooks, C R M Kemball, P H
Reddihough, N A E Robinson and P C T Warner have resigned as directors of the
Company and D M Brush, R J Dickinson, S Dickinson and A Dixon have been
appointed as directors of the Company.  All of these changes were effective on
4 June 2001.



4 July 2001



                                                                                
                              

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