RNS No 6093r
BOURNE END PROPERTIES PLC
13 September 1999


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 6,426,904 ord 25p shares
of the Company.  This represents 9.26% 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 aggregrate 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 - 69,335,465

Name                                                              Quantity

PHILDREW NOMINEES LIMITED                   A/C LF20             6,426,904
                                                                 ---------
                                                                 6,426,904
                                                                 ---------
                                                                     9.26%

END

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