HPS Hercules Props.

RNS Number:5234E
Hercules Property Services PLC
27 October 2004


Hercules Property Services PLC (the "Company") - Directorate Change

27 October 2004


Board Changes

Following the Offer for Hercules Property Service plc ("Hercules" or "the
Company") going wholly unconditional, the Company announces the following
directors resigned from the Company on 22 October 2004:


Larry Lipman (Chairman)

Robert Plumb (CEO)

Paul Davis (Executive Director)

Edward Young (Non Executive Director)

Robert Coe (Non Executive Director)












                      This information is provided by RNS
            The company news service from the London Stock Exchange

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