RNS Number:6926O
Merrill Lynch Defined ReturnsII PLC
14 December 2001


MERRILL LYNCH DEFINED RETURNS II PLC

RE: RESIGNATION OF DIRECTOR

The Board of Directors of Merrill Lynch Defined Returns II plc wish to announce 
the resignation, for business reasons, of Mr. Edward Williams with effect from 
21 November, 2001.
 
Enquiries:

Merrill Lynch International        Contact:     Arif Mansuri
                                   Tel:         +44-20-7996 1237
                                   Contact:     Edward Bouman
                                   Tel:         +44-20-7996 1252
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