UCG United Carpets Group Plc

RNS No 5518f
UNITED CARRIERS GROUP PLC
8th June 1998


DIRECTORATE

The Board of United Carriers Group PLC announces that with effect from 5 June
1998, Mr David Edwards has, by mutual consent, resigned as a Director to pursue
other interests.

Enquiries:          Doug Rogers, Chairman
                    Tel: 0836 512724

END

BOAAILFDRAITIAT

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