RNS No 0751b
THISTLE HOTELS PLC


                              DOCUMENT RE:
                PROPOSED RETURN OF CAPITAL TO SHAREHOLDERS
             BY WAY OF A BONUS ISSUE OF ONE B SHARE FOR EACH
                        EXISTING ORDINARY SHARE
                                AND A
            50 FOR 57 CAPITAL CONSOLIDATION OF ORDINARY SHARES
                NOTICE OF EXTRAORDINARY GENERAL MEETING 
  
A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.

END

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