15GN Utd Utl Wt F 33

RNS No 6875t
CHARNOS PLC
29th September 1998

TO: COMPANY ANNOUNCEMENTS OFFICE

Appointments to Main Board of Charnos plc

Please note that at a board meeting which took place on 28 September 1998 at the
above address, the following individuals were appointed as directors to the Main
Board of Charnos plc:

Mr A Noskwith      Non-executive director
Mr N A Hollins     Executive director

FROM: DAVID MILLER
      FINANCIAL ACCOUNTANT
      CHARNOS PLC

END

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