RNS Number:2442O
Bourne End Properties PLC
21 July 2000



LETTER TO: BOURNE END PROPERTIES PLC

Re: S.198 Companies Act 1985: as amended by The Disclosure of Interest in
    Shares (Amendment) Regulations 1993

In accordance with the Companies Act 1985, (as amended) I write to notify you
that Phillips & Drew Life Limited has an interest in 4,841,516 ord 25p shares
of the Company. This represents 7.95% of the issued share capital of the
Company.

Below is a list of the Registered holders.

Phillips & Drew Life Limited is a subsidiary of UBS Asset Management Holding
(No.2) Limited which is also treated as having an interest in the above shares. 
We are authorised to make this aggregate disclosure on behalf of UBS Asset
Management Holding (No.2) Limited the registered address of which is:

                   Triton Court
                   14 Finsbury Square
                   London EC2A 1PD

LETTER FROM: PHILLIPS & DREW FUND MANAGEMENT LIMITED




                 Total Issued Share Capital - 60,899,334

Name                                                  Quantity

PHILDREW NOMINEES LIMITED            A/C LF20        4,841,516
 
                                                     ---------
                                                     4,841,516
                                                     ---------
                                                         7.95%
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