Directorate Change

Pathfinder Properties PLC
5 February 2002

For immediate release


                           Pathfinder Properties PLC

Pathfinder Properties PLC is pleased to announce the appointment of Ms. Claire
O'Connor to the Board as a non-executive director.

Enquiries:

Malcolm Bacchus - Pathfinder Properties PLC                   Tel: [phone]

5th February 2002



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