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Thursday 29 May, 2003

Euro-Partners Arb.Fu

Re: Resignation of Director

Euro-Partners Arbitrage Fund
29 May 2003

                                        COMPANY ANNOUNCEMENT

For Immediate Release                                                                     29 May 2003

                                  EURO-PARTNERS ARBITRAGE FUND LTD

                                    RE: Resignation of a Director

The Board of Directors (the 'Board') of the Euro-Partners Arbitrage Fund Ltd
(the 'Fund') wish to announce that Mr. Anthony Rosenfelder resigned as a
Director of the Board for professional reasons.  Mr. Rosenfelder resigned with
effect from 17 April 2003.

There will be no appointment made to replace Mr. Rosenfelder at this time.


Bank of Bermuda Limited                                                                   Ms Nancy McLeod

                                                                                   Phone: +1 441 299 5763

NCB Stockbrokers Limited                                                               Ms Margot McDonagh

                                                                                   Phone: +353 1 611 5907

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                                                                                                                                

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