EXHIBIT 23.4
CONSENT OF INDEPENDENT ACCOUNTANTS
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We hereby consent to the incorporation by reference in this
Registration Statement on Form S-8 of our report dated January 18, 2000 relating
to the financial statements of Heritage Financial Services, Inc. appearing in
Old National Bancorp's current Report on Form 8-K filed April 19, 2000.
/s/ HEATHCOTT & MULLALY, P.C.
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Heathcott & Mullaly, P.C.
Brentwood, Tennessee,
August 25, 2000
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