RNS Number:3174O
Hemingway Debenture Ld
4 August 2003


Re:  Andrew Browne and Michael Goldhill 
     Hemingway Debenture Limited


The directors of Hemingway Debenture Limited (the "Company") announce that the
resignations of A Browne and M Goldhill as directors of the Company, previously
announced on 10 December 2002 shall take effect from 1 August 2003. 

The directors also announce the appointment of S Jobburn as a director of the
Company.
 


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

END

BOAZGGGRNDLGFZM