RNS No 5213t
COUNTRY GARDENS PLC
4th September 1998

 
Country Garden plc ("the Company") announces that 25,000 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 9 September 1998.
 

END                                 


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