RNS Number:2640M
Shalibane PLC
14 June 2000


On 25 May 2000, Shalibane announced the appointment of Peter Tyszewicz as
Finance Director.  In accordance with the disclosure requirements of Paragraph
16.8(e) of the AIM rules, the Company can now announce that Peter Tyszewicz is
35 years old and has no current directorships or directorships in the last
five years.


END
RDNSFLFILSSSEFM


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