RNS No 7897j 
PARTNERS HOLDINGS PLC
28th January 1999

                    Partners Holdings PLC
                              
                        Board Changes
                              
Following a reorganisation of the Board of Partners PLC, the
Buying  Director,  Mr Phillip Birt, has  resigned  from  the
company with effect from Wednesday 27 January 1999.

Enquiries:

College Hill
Matthew Smallwood                              Tel:  0171 457 2020
Kate Pope

END

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