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Queensborough Hldgs (QSN)

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Tuesday 01 August, 2000

Queensborough Hldgs

Change to Board of Directors

Queensborough Hldgs PLC
31 July 2000

Resignation of directors

Following the recommended cash offer by Cloudburst Holdings Limited for the
Company being declared unconditional in all respects, the Company has today
received notification of the resignations from the board of Mr Kevin Leech, Mr
Russell Race and Mr Thomas Black. All of these resignations are with effect from

Enquiries:  Stephen Last
            01703 601155


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