RNS No 7554c
CLAYHITHE PLC
1st July 1997

                          SHARE ISSUE BROCHURE

Clayhithe PLC announces the admission to the Official List by The London Stock
Exchange of 1,000,000 Ordinary shares of 10p each on 2 July 1997. These shares
which will rank pari passu with the existing shares in issue will be allotted
from time to time in accordance with the conversion of Convertible Loan Stock
2000/20001 and the exercise of options under the Executive Share Option Scheme.

Copies of this brochure may be obtained free of charge during normal business
hours on any weekday (Saturday and public holidays excepted) up to and including
16 July 1997 from:-

Clayhithe PLC
P O Box 2                                  Kleinwort Benson Securities Limited
Mandeville Road                            20 Fenchurch Street
Aylesbury                                  London
Bucks HP21 8AB                             EC3P 3DP

and from Company Announcements Office of the London Stock Exchange up to 7 July
1997


END
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