RNS Number:4356I
Hartstone Group PLC
14 August 2001



            The Hartstone Group PLC ("Hartstone" or "the Company")

        Conversion of Preference Shares and Application for Admission

The Company announces that, pursuant to a conversion of 4,136, 8% (net)
cumulative convertible redeemable preference shares of 10 pence each, the
board of Hartstone has allotted 41,360 new ordinary shares of 1 pence each in
the Company (" New Ordinary Shares"). Application for listing to the Official
List of the New Ordinary Shares has been made to the UK Listing Authority and
for admission to trading on the London Stock Exchange. Such listing and
admission are expected to become effective on Wednesday 15 August 2001.

14 August 2001



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