RNS No 2537h
BTR PLC
15th January 1999


Amended record of votes cast at Extraordinary General Meeting

BTR plc, having been informed by its registrars IRG that they made a clerical
error, announces that the votes cast in the poll on the resolution to approve
the Merger with Siebe plc at the Extraordinary General Meeting were as
follows:

For:                                   Against:
1,920,359,990 shares                   53,225,627 shares
(97.30% of the shares voted)           (2.70% of the shares voted)


END

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