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Bass PLC Board Changes

Bass PLC Board Changes

Bass PLC today, 18 July 2001, announces that Bryan K. Sanderson has been appointed as a Non-Executive Director of the Company and will join the Board with effect from 1 August 2001.He will be a member of the Audit and Remuneration Committees.

Mr Sanderson was a Managing Director of BP Amoco PLC from January 1999 until September 2000, having previously been a Managing Director of British Petroleum Co PLC. He was also a Non-Executive Director of Corus Group plc (formerly British Steel PLC) from February 1994 until June 2001 and he is currently Chairman of the Learning and Skills Council, BUPA and Sunderland p.l.c..

Sir Michael Perry and Sir Peter Middleton who have both reached the age of 67, the Company's normal retirement age for Non-Executive Directors, will retire from the Board on 31 July 2001. Mr Roger Carr, a current Non-Executive Director, will take over from Sir Michael Perry as the Senior Independent Director and as Chairman of the Audit and Remuneration Committees.

There are no other details that are required to be disclosed in respect of Mr Sanderson's appointment under paragraph 6.F.2 (b) - (g) and 16.4 of the Listing Rules of the UK Listing Authority

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For further information, please contact:

Jonathan Atack, Investor Relations 020 7409 8153
Mark Rigby, Media Relations 020 7409 1919

Notes to Editors:

Bass is an international leisure hospitality group operating in hotels, leisure retail and branded drinks.

  • Bass Hotels & Resorts is the world's leading global hotel group whose brands include Inter-Continental Hotels and Resorts, Crowne Plaza Hotels and Resorts, Holiday Inn, Express by Holiday Inn and Staybridge Suites. It owns, operates or franchises more than 3,200 hotels and over 500,000 guest rooms in nearly 100 countries around the world.
  • Bass Leisure Retail is the UK's leading managed restaurant, pubs and bars group with over 2,000 outlets including brands such as Vintage Inns, Harvester, Toby, Browns, All Bar One, It's A Scream, O'Neill's, Edwards, Ember Inns and Goose.
  • Britvic Soft Drinks is one of the leading UK producers and distributors of branded soft drinks with brands such as Tango, Robinsons, Britvic and the UK franchise for Pepsi.

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