Directorate Change

Slough Estates PLC
30 January 2004



UKLA - Purple Book Listing Rule 16.4

Disclosure of Directors' Details

The following details must be disclosed:



1.                  All directorships held by you in any other publicly quoted
company at any time in the previous five years, indicating whether or not you
are still a director.


2.                  Any unspent convictions in relation to indictable offences.


3.                  Any bankruptcies or individual voluntary arrangements.


4.                  Any receiverships, compulsory liquidations, creditors
voluntary liquidations, administrations, company voluntary arrangements or any
composition or arrangement with its creditors generally, or any class of its
creditors, of any company where you were a director with an executive function
at the time of, or within the 12 months preceding, such events.


5.                  Any compulsory liquidations, administrations or partnership
voluntary arrangements of any partnerships where you were a partner at the time
of, or within the 12 months preceding, such events.


6.                  Receiverships of any asset of you or of a partnership of
which you were a partner at the time of, or within the 12 months preceding, such
event.


7.                  Any public criticisms of you by statutory or regulatory
authorities, including recognised professional bodies, or whether you have been
disqualified by a court from acting as a director of a company or from acting in
the management or conduct of the affairs of any company.





I confirm that in respect of items 1-7 above, there are no details to be
disclosed.







Signed: ........................        Date: ...............................

A W Palmer



Andrew William Palmer



Legal & General Finance PLC       Appointed Director            28.02.2001
Legal & General Group PLC         Appointed Director            01.01.1996




UKLA - Purple Book Listing Rule 16.4


Disclosure of Directors' Details


The following details must be disclosed:



8.               All directorships held by you in any other publicly quoted
company at any time in the previous five years, indicating whether or not you
are still a director.


9.               Any unspent convictions in relation to indictable offences.


10.              Any bankruptcies or individual voluntary arrangements.


11.              Any receiverships, compulsory liquidations, creditors voluntary
liquidations, administrations, company voluntary arrangements or any composition
or arrangement with its creditors generally, or any class of its creditors, of
any company where you were a director with an executive function at the time of,
or within the 12 months preceding, such events.


12.              Any compulsory liquidations, administrations or partnership
voluntary arrangements of any partnerships where you were a partner at the time
of, or within the 12 months preceding, such events.


13.              Receiverships of any asset of you or of a partnership of which
you were a partner at the time of, or within the 12 months preceding, such
event.


14.              Any public criticisms of you by statutory or regulatory
authorities, including recognised professional bodies, or whether you have been
disqualified by a court from acting as a director of a company or from acting in
the management or conduct of the affairs of any company.





I confirm that in respect of items 1-7 above, there are no details to be
disclosed.







Signed: .........................        Date: ...............................

C A Peacock








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