RNS No 2655b
COUNTRY GARDENS PLC
5th January 1998


Country Gardens plc ("the Company") announces that it has allotted 50,000
ordinary shares of 25p each fully paid to Beacon Garden Centres Limited as
trustees of the Country Gardens Employee Benefit Trust.  The trust holds the
shares as trustees for the Country Gardens plc Executive Long Term Incentive
Scheme and these shares are held to cover potential commitments of that
scheme.  The subscription price was 190p per share.  Application is being made
for these shares to be admitted to listing and it is expected that dealings
will commence on 9 January 1998.  The new ordinary shares will rank pari passu
with the existing issued ordinary shares in the Company.

END

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