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Probus Estates PLC (PBE)

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Friday 08 March, 2002

Probus Estates PLC

Re. Directorate

Probus Estates PLC
8 March 2002


                               PROBUS ESTATES PLC

                      ('Probus Estates' or 'the Company')

Probus announces that Paolo De Pol, Chief Executive, resigned from the Board of
the Company on 7 March 2002 with immediate effect.  Lars-Erik Magnusson,
Chairman of the Company, has assumed the responsibilities of Chief Executive
while the Directors consider the future structure of the Board.

                                                                    8 March 2002

ENQUIRIES:

College Hill                                Tel: 020 7457 2020
Archie Berens                               Email: [email protected]



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