RNS Number:0825Z
Property Fund Management plc
26 May 2004

FOR IMMEDIATE RELEASE

26th May 2004



                         PROPERTY FUND MANAGEMENT PLC:

                               DIRECTORATE CHANGE



Property Fund Management plc ("PFM") today announces that Manish Chande is
changing his role on the Board. Now that PFM has successfully established itself
as a listed company Manish will become a non-executive director of PFM with
immediate effect.



The Board of PFM is pleased that it will continue to benefit from Manish's
expertise and services in a non-executive capacity and wishes to thank him for
his contribution as an executive director.







                                      ENDS



Contact:



            Baron Phillips, Baron Phillips Associates. Tel: 020 7920 3161


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

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