Partners Holdings - Re Directorate

RNS No 5863h
PARTNERS HOLDINGS PLC
6th April 1998

                  PARTNERS HOLDINGS PLC
                            
                      Board Changes
                            
Partners   Holdings   Plc  ("Partners")   announces   the
appointment  of  Mr. Alan Goodwin FCA  to  the  Board  as
Finance  Director.  Mr Goodwin was formerly  the  Finance
Director of Thorntons Plc.

The  Company also announces the appointment of  Mr.  Mark
Tompkins as a Non-executive Director.  Mr. Tompkins,  who
represents the largest shareholder group in Partners, was
a  founder  of  the  Pet City Plc  retail  chain  and  is
currently  a  director of Shoplink Inc., the  leading  US
internet retailer.

Concurrently  with these appointments, Mr. Nicholas  Ward
FCA  has resigned his Non-executive Directorship with the
Company.   The Board extends its thanks to Mr.  Ward  for
his  contribution since he joined the  Board  as  a  Non-
executive  Director  immediately  prior  to  last  year's
flotation.

                                             6 April 1998

Enquiries:

Partners Holdings plc          Tel: 01270 505888
Michael Scory, Chairman
Peter Davey, Chief Executive


College Hill                   Tel: 0171 457 2020
Matthew Smallwood

END

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