RNS Number:3832F
Bourne End Properties PLC
10 February 2000

LETTER TO:  BOURNE END PROPERTIES PLC

Re: S.198 Companies Act 1985: as amended by The Disclosure of Interest in
    Shares (Amendment) Regulations 1993

In accordance with the Companies Act 1985, (as amended) I write to notify you
that Phillips & Drew Fund Management Limited and Phillips & Drew Life Limited
have an interest in 8,826,456 ord 25p shares of the Company. This represents
14.49% of the issued share capital of the Company.

Below is a list of the Registered holders.

Phillips & Drew Fund Management Limited and Phillips & Drew Life Limited are
subsidiaries of Phillips & Drew Holding Limited which is also treated as having
an interest in the above shares.  We are authorised to make this aggregate
disclosure on behalf of Phillips & Drew Holding Limited the registered address
of which is:
                   Triton Court
                   14 Finsbury Square
                   London EC2A 1PD

LETTER FROM: PHILLIPS & DREW FUND MANAGEMENT LIMITED


              Total Issued Share Capital - 60,899,334

Name                                                  Quantity

CHASE NOMINEES LIMITED               A/C GMC3           879,188
PHILDREW NOMINEES LIMITED            A/C CH             200,000
PHILDREW NOMINEES LIMITED            A/C DOL            106,200
PHILDREW NOMINEES LIMITED            A/C HAR            492,637
PHILDREW NOMINEES LIMITED            A/C HEP            370,000
PHILDREW NOMINEES LIMITED            A/C JEF            124,700
PHILDREW NOMINEES LIMITED            A/C JST             73,565
PHILDREW NOMINEES LIMITED            A/C LF20         5,839,116
PHILDREW NOMINEES LIMITED            A/C PY              27,250
PHILDREW NOMINEES LIMITED            A/C PSN            235,800
PHILDREW NOMINEES LIMITED            A/C SR             365,000
PHILDREW NOMINEES LIMITED            A/C SRB            113,000
                                                      ---------
                                                      8,826,456
                                                      ---------
                                                         14.49%


LETTER TO:  BOURNE END PROPERTIES PLC

Re: S.198 Companies Act 1985: as amended by The Disclosure of Interest in
    Shares (Amendment) Regulations 1993

In accordance with the Companies Act 1985, (as amended) I write to notify you
that Phillips & Drew Life Limited has an interest in 5,839,116 ord 25p shares of
the Company. This represents 9.58% of the issued share capital of the Company.

Below is a list of the Registered holders.

Phillips & Drew Life Limited is a subsidiary of Phillips & Drew Holding Limited
which is also treated as having an interest in the above shares.  We are
authorised to make this aggregate disclosure on behalf of Phillips & Drew
Holding Limited the registered address of which is:

                   Triton Court
                   14 Finsbury Square
                   London EC2A 1PD

LETTER FROM: PHILLIPS & DREW FUND MANAGEMENT LIMITED


              Total Issued Share Capital - 60,899,334

Name                                                  Quantity

PHILDREW NOMINEES LIMITED            A/C LF20         5,839,116
                                                      ---------
                                                      5,839,116
                                                      ---------
                                                          9.58%
END

HOLGUUPPPUPUGMU


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