RNS Number:0752Y
Partners Holdings PLC
30 January 2001



                            PARTNERS HOLDINGS PLC

                                 Board Change


Mr Alan Goodwin and Mr Michael Kilcourse have today resigned as directors of
Partners Holdings Plc.


                                                               30 January 2001


ENQUIRIES:

Partners Holdings Plc                                             020 7225 2163
Michael Scorey, Chairman

College Hill                                                      020 7457 2020
James Henderson
Nick Elwes
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