RNS Number:3001J
Burtonwood Brewery PLC
27 March 2003


The following amendment has been made to the 'Share Capital Increased' 
announcement released on 21 March 2003 at 15:43 under RNS No 0666J.

The issued share capital of the company should have read 21,471,333 and not 
21,397,451 as previously stated. 

All other details remain unchanged.

The full amended text is shown below.


To RNS


Burtonwood Brewery PLC announces that the issued share capital of the company
has increased to 21,471,333 following the allotment by the Board of 7,429 shares
out of unissued share capital to satisfy shares required under the terms of the 
Company's Executive Share Option Scheme.


From Burtonwood Brewery PLC


                      This information is provided by RNS
            The company news service from the London Stock Exchange


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