RNS No 538d
BTR PLC
25th March 1998


EXTRAORDINARY GENERAL MEETING - 25 MARCH 1998


BTR plc announces that following the Extraordinary General Meeting held this
morning, the resolution to approve the proposed divestment of the Packaging
businesses to Owens-Illinois Inc was duly passed by shareholders.  Subject to
relevant regulatory  approvals in the US, Australia and the European Union,
completion is expected at the end of April 1998.


For further information please contact

BTR plc
David Stevens
General Counsel & Secretary                            Tel  0171 821 3782

END

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