72GU Fish&ross3 1/2%

RNS No 8564k
FISHGUARD AND ROSSLARE RAILWAYS AND HARBOURS COMPANY
1st May 1998

This is to advise that, with effect from today, Mr Nigel Cureton is appointed
Chairman of the Board of Directors.

Additionally, the following are appointed as Directors of the Company:

Elizabeth Stone
Christopher Polkinghorne


END

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