RNS Number:9805D
Brockhampton Holdings PLC
18 January 2000

Letter To:    Company Announcements Office

             DISCLOSURE OF INTEREST IN RELEVANT SHARE CAPITAL

In accordance with Section 134 of the Companies Act 1989, I can confirm that the
Company was today informed by Brockhampton Holdings Employee Share Ownership
Trust that on 17 January 2000 they disposed 686 Ordinary Shares in Brockhampton
Holdings plc. This leaves a total of 767,227 Ordinary Shares owned by the Trust
which represents 17.98% of the issued shares in that class.

The shares are registered in the name of Brockhampton Trustees Limited.

Letter From:  Mrs S. Halford, Company Secretary, Brockhampton Holdings plc

END
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