Resignation of Non-Exec Dir

Comprop Limited
21 January 2002


                  ComProp Limited ('ComProp' or 'the Company')


The Company announces today that John Charles Rowe has resigned as a
non-executive Director of ComProp with immediate effect due to his imminent
emigration to Australia.


The Board wishes to thank John for the major role he has played in guiding
ComProp through a period of significant change.


Contacts:


Tom Scott / Charles Day     ComProp Limited          01534 835500

Andrew Duquemin            Collins Stewart CI Limited     01481 731 987



21 January 2002



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