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Wates C.Ldn.Props. (WLP)

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Monday 08 January, 2001

Wates C.Ldn.Props.

Re Directorate - Amendment

Wates City of London Properties PLC
8 January 2001



The issuer has made the following amendment to the Re Directorate
announcement released 05 January 2001 at 15:19 under RNS 7959W.

The appointed directors should read as Patrick Vaughan, Humphrey Price and
Eugene Doyle and not as Patrick Vaughan, Raymond Mould and Eugene Doyle as
previously stated.

All other details remain unchanged.

The full corrected version is shown below.

Wates City of London Properties PLC

'Following the announcement by Pillar Property PLC that the bid for Wates City
of London Properties plc has been declared wholly unconditional, Paul C R
Wates, Jonathan Asquith, Rodney Clutton, John Nettleton, Philip Rogerson and
David Young have resigned from the board of directors of Wates City of London
Properties plc and Patrick Vaughan, Humphrey Price and Eugene Doyle have been
appointed as directors of the Company.'




                                                                                
       

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