31PE Canary 6.455%33

RNS Number:5530E
Canary Wharf Finance II PLC
26 September 2007


                  Canary Wharf Finance II plc (the "Company")



Board Changes


Pursuant to paragraph LR9.6.11 of the Listing Rules, the Company confirms that
Brian Niles has been appointed a non-executive director of the Company to
replace Robert Gray who has tendered his resignation as a director.  The changes
are effective 25 September 2007.

Brian Niles is currently a director of Songbird Estates plc and there are no
other directorships or details to be disclosed in respect of Mr Niles under
LR9.6.13.



Dated: 26 September 2007

Contact for queries:
Anna Marie Holland                                        Tel No: 020 7537 5396


Company official making announcement:
Anna Marie Holland, Assistant Company Secretary, Canary Wharf Group plc




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

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