RNS No 5653f
SCREEN PLC
3rd April 1998

Screen PLC ("the Company")

The Company announces that in connection with the placing announced on 9th
March 1998 an extraordinary general meeting was held on 1 April 1998 at which
the special resolutions disapplying the existing pre-emption rights and
empowering the directors  of the Company to allot additional ordinary shares
were approved.

Consequently, all the 50 million ordinary shares which were subject of the
placing have been admitted to trading on the Alternative Investment Market and
therefore the conditions of the placing have been satisfied and the placing
has completed. 

END


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