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Tuesday 14 January, 2003

CB Clients PLC

Re: Resignation of Director

CB Clients PLC
14 January 2003

Stock Exchange Announcement







For immediate release                                                              14 January 2003








                          CB Clients Plc (the 'Fund')



                        Re:      Resignation of Director



The Board of Directors of the Fund (the 'Board') wishes to announce that Mr.
Peter Lampe has resigned as a director of the Fund with effect from 31 December
2002.



The failure to make this announcement at an earlier date was due to an
administrative error on the part of the Fund.



Enquiries:




CICM Fund Management Limited                                                        Margaret Fitzgerald
                                                                                    +353 1 6491 344


Goodbody Stockbrokers                                                               Ciara Bollard
                                                                                    +353 1 6419414





This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.




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

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