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Wren PLC (WRE)

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Tuesday 03 August, 1999

Wren PLC

Directorate

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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