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Wren PLC (WRE)


Tuesday 03 August, 1999

Wren PLC


3 August 1999

                      Wren plc ('Wren' or the 'Company')

The Board of Wren announces that at a Board meeting held this afternoon Robin
Baillie, William Thompson, Peter Martin and Sir Jeffery Bowman resigned as
directors of the Company.

Anthony Townsend has been appointed non-executive Chairman and Richard Withers
Green has been appointed senior independent non-executive director.


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