RNS Number:6795C
Housing Finance Corporation Ld
26 April 2001


THE HOUSING FINANCE CORPORATION LIMITED
T.H.F.C. (INDEXED) LIMITED
T.H.F.C. (INDEXED 2) LIMITED
T.H.F.C. (SOCIAL HOUSING FINANCE) LIMITED
UK RENTS (NO.1) PLC

Please note that Barbara Ainger retired as Company Secretary and Chief Executive
of the above companies on April 17th 2001 and the Boards of the respective
companies have appointed Ms Deanne Cooke-Yarborough as Company Secretary and
Chief Executive from that date.
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