RNS No 6040m
THE RETAIL CORPORATION PLC
13 April 1999


In accordance with paragraph 16.7 of the Listing Rules, we hereby notify you of
directorship changes to the Board of The Retail Corporation plc with effect from
13 April 1999 as follows:

Resignations:        Mr John David Francis Drum
                     Mr David Andrew Defty

Appointements:       Mr Michael Seal
                     Mr Philip Leslie Peters


END

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