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Kvaerner PLC (BB20)

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Wednesday 05 January, 2000

Kvaerner PLC

Further Re Directorate

Kvaerner PLC
Kvaerner E&C Plc
5 January 2000


Kvaerner PLC and Kvaerner E&C PLC

I write to confirm that Mr J.W.S. Fletcher's resignation from his offices as a
director of Kvaerner PLC and Kvaerner E&C PLC was effective at 31 December 1999.

An announcement of Mr Fletcher's departure from the Kvaerner Group at the end of
1999 was made on 19 July 1999.

Rufus Laycock

Direct telephone: 020 7339 1049
Direct facsimile: 020 7339 1142


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