BWA Bwa Group

RNS Number:4439K
BWA Group PLC
21 September 2001


Reduction of capital
BWA Group plc ("the Company")

The Company announces that at the Extraordinary General Meeting of the Company 
held earlier today, the special resolution set out in the Notice of 
Extraordinary General Meeting which formed part of the Circular posted to 
Shareholders on 29 August 2001 relating to the proposed reduction of capital of 
the Company was duly passed. The Extraordinary Resolution set out in the Notice 
of Separate General Meeting of the holders of the Deferred Shares of 0.5p each 
in the capital of the Company, to sanction the proposed reduction of share 
capital, was also duly passed.

Accordingly the Company is proceeding to make the appropriate applications to 
the Court for confirmation of such reduction of capital. It is hoped that the 
reduction of capital will take effect prior to the end of October 2001.

Contact:       David Steavenson (Chairman) 020 8960 9172; 07771 777991 
               BWA Group plc

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