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Osprey Comms. (OSPY)


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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