Annex 3
The Directors
British Biotech plc
Watlington Road
Oxford
OX4 5LY
Dear Sirs
Please take this letter, which I sign as a deed,
as notice of my resignation from the office of a director of British
Biotech plc and its subsidiaries with effect from 30 June 1997.
Please also take this letter as notice of resignation from my
employment with effect from 30 June 1998 unless mutual agreement
is reached between us that this period may be extended. You have
indicated your agreement to these resignations notwithstanding
my obligations under my service agreement as originally drawn
up.
These resignations are voluntary and I acknowledge
that except in relation to my continuing rights under my service
agreement I have no claim against British Biotech plc or any of
its subsidiaries arising out of my directorship, my employment
or their termination.
Yours faithfully
Dr Peter J Lewis
27 May 1997
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