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MEPC Ltd (46HK)

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Monday 01 December, 2003


Directorate Change

01 December 2003

Press Release

For Immediate Release on Monday 1 December 2003

MEPC Limited announces that Anthony Watson will become Chairman with effect

from 1st December 2003, succeeding Sir Tim Chessells who will step down from the

Board on that day.


In February 2003 MEPC Limited became a wholly owned subsidiary of the BT Pension
Scheme, which is advised by Hermes. The continuing directors of MEPC Limited are
Anthony Watson, Nick Mustoe and Richard Harrold who are respectively, Chief
Executive, Chief Investment Officer and Head of Property at Hermes along with
John Bateman and Roger Quince. It was separately reported on 5 June 2003 that
Richard Harrold will in due course relinquish his position as Head of Property
at Hermes in order to concentrate full time on his role as Chief Executive of
MEPC Limited.

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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