RNS Number:0086T
Burtonwood Brewery PLC
8 December 2003



Letter to:    RNS

Please be advised that the issued share capital of the Company has increased to
21,516,760, following the allotment by the Board of 25,000 shares out of 
unissued share capital to satisfy shares required under the terms of the 
Company's Executive Share Option Scheme.



Letter from:  Burtonwood Brewery Plc

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            The company news service from the London Stock Exchange


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