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Flextech PLC (FLXT)

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Tuesday 02 May, 2000

Flextech PLC

Change to Board of Directors

Flextech PLC
28 April 2000

TO:  COMPANY ANNOUNCEMENTS OFFICE


RE:  Directorate

We write to advise that following the offer by Telewest Communications plc for 
Flextech plc (the 'Company') becoming unconditional in all respects on 19 April
2000, the following Directors have resigned from the Board of the Company with
effect from 28 April 2000:

Mr A G Ames, Mr R R Bennett, Ms M T Curtis, Mr A Dalvi, Mr G Hollis, Mr M
Koppel, Mr M Ulfane, Mr L Unterhalter, Mr F A Vierra and Mr S M Yassukovich.

FROM:  FLEXTECH PLC

                                                                                                                                                                                                                                 

a d v e r t i s e m e n t