RNS No 9443q
COUNTRY GARDENS PLC
6th July 1998


Country Gardens plc ("the Company") announces that 24,480 Ordinary Shares of
25p each have been issued following the exercise of share options by a former
Director.  These shares will rank pari passu in all respects with the existing
issued Ordinary Shares in the Company.  Application for Listing of these
shares has been made to the London Stock Exchange and it is expected that
dealings will commence on 13th July 1998.


END

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