RNS Number:2597U
PNC Telecom PLC
14 January 2004


                      PNC Telecom plc (in administration)
                                (the "Company")

                                 Re Directorate

PNC Telecom plc (in administration) announces that, at the AGM of the Company
held on 14 January 2004, Geremy Thomas was appointed as a director of the
Company. The Company also announces that Peter Dicks and David Bradfield, who
had retired by rotation at the AGM, were not reappointed and have therefore
ceased to be directors of the Company.

END



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

END
BOASFEFULSLSEEF