RNS No 4479b
ST. JAMES BEACH HOTELS PLC
26th September 1997


                 Elegant Hotels Limited
Resignation from the board of St. James Beach Hotels PLC

Elegant   announces  that  Mr  John  Brierley   yesterday
resigned  from  the  board  of  St.  James  Beach,   with
immediate effect.

Close  Brothers  Corporate  Finance  Limited,  which   is
regulated   by  The  Securities  and  Futures   Authority
Limited,  is  acting  for Elegant  and  no  one  else  in
connection  with the offer for St. James Beach  and  will
not  be  responsible  to anyone other  than  Elegant  for
providing  the protections afforded to its customers  nor
for providing advice in relation to the Offer.

Enquiries:

David Pusinelli                            0171 426-4000
Close Brothers Corporate Finance Limited



END


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