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Brent International (BRNT)

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Monday 06 September, 1999

Brent International

Directorate

BRENT INTERNATIONAL PLC
6 September 1999


Board Changes at Brent International PLC

Following the announcement on 1 September that the offer by Warburg Dillon
Read on behalf of Chemetall for Brent International PLC ('the Company') has
become wholly unconditional, the following changes have been made to the Board
at the Company.  Mr K Hutchings, Chief Executive Officer, and Mr B A F Burn
and Mr J A Lusher, non-executive directors have resigned and Dr J Faesel, Mr T
Klatt and Mr E-J Molter have been appointed as directors to the Board.  All
resignations and appointments are with immediate effect.

For further information, please contact:

Chris Skyrme, Clerkenwell Communications                     0171 713 0900

                         

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