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Flextech PLC (FLXT)

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Thursday 20 April, 2000

Flextech PLC

Change to Board of Directors

Flextech PLC
19 April 2000

Letter To Company Announcements Office

We write to advise that following the offer by Telewest Communications Plc for
Flextech Plc becoming unconditional in all respects earlier today, Lord Saatchi
has resigned as a director of the Company with immediate effect.

Letter from Flextech Plc

                                                                                                                                                                                    

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