96IN Hsbc Bk 27

RNS Number:2679M
Brait S.A.
29 October 2001

29th October, 2001

FOR IMMEDIATE RELEASE


                                  Brait S.A

                           Resignation of Director

Mr J P Montanana has resigned as a non-executive director from the board of
Brait S.A. with effect from today.

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