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Osprey Comms. (OSPY)

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Friday 22 September, 2000

Osprey Comms.

Re Directorate

Osprey Communications PLC
22 September 2000


    OSPREY COMMUNICATIONS PLC ('Osprey' or the 'Company')
                       Re. Directorate
                              
The  Company  announces that Mr Munir A Sanji FCA  has  been
appointed a non-executive director with immediate effect.

The  Company  has been informed that Mr R A Hammond-Chambers
has resigned as a director with immediate effect.



                                                                                
     

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