RNS Number:9627E
Coventry Building Society 
11 December 2002


LETTER TO RNS - DATED 9 DECEMBER 2002


Appointment of New Director

I refer to my letter of 20th November, 2002 announcing the appointment of Mrs.
F. Smith as a non-executive Director of the Society with effect from 1st
December 2002.

In relation to Mrs. Smith, I hereby notify you that there are no details to be
disclosed pursuant to paragraph 16.4 of the Listing Rules.


LETTER FROM M R EDWARDS
            SECRETARY & SOLICITOR
            COVENTRY BUILDING SOCIETY


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

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