RNS No 7898k
FISHGUARD & ROSSLARE RAILWAYS & HARBOURS COMPANY
15th August 1997

DIRECTORATE: RESIGNATION OF MR M J CONNELLAN

This is to advise you that, with effect from tomorrow, Mr M J Connellan
relinquishes his directorship of this Company.  The appointment of any
replacement will be notified in due course.

END
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