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Osprey Comms. (OSPY)

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Friday 22 October, 1999

Osprey Comms.

Finance Director Richard Hughes Resigns

OSPREY COMMUNICATIONS PLC
22 October 1999

Osprey Communications plc ('the Company')

The Company today announces that Mr Richard Hughes, Group Finance Director,
has resigned from the board with immediate effect in order to pursue other
interests.

Mr Steve Rosenberg FCA, formerly Finance Director with The Media Business
Group Plc will join the Company as acting Financial Controller with effect
from 25 October 1999.  He will report to Mr Chris Still, Group Chief
Executive, who shall have main board responsibility for financial control
pending the appointment of a new Finance Director.

                                                                                                                                                             

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