BEP Bourne End Prop

RNS Number:5095K
Bourne End Properties PLC
12 May 2000

Letter to Bourne End Properties PLC
Dated:  11 May 2000

Re: S.198 Companies Act 1985: as amended by The Disclosure of Interest in Shares
(Amendment) Regulations 1993

In accordance with the Companies Act 1985, (as amended) I write to notify you
that Phillips & Drew Fund Management Limited and Phillips & Drew Life Limited
have an interest in 7,722,302 ord 25p shares of the Company.  This represents
12.68% of the issued share capital of the Company.

Please find below a list of the Registered Holders.

Phillips & Drew Fund Management Limited and Phillips & Drew Life Limited are
subsidiaries of Phillips & Drew Holding Limited which is also treated as having
an interest in the above shares.  We are authorised to make this aggregate
disclosure on behalf of Phillips & Drew Holding Limited the registered address
of which is:

                           Triton Court
                           14 Finsbury Square
                           London EC2A 1PD

Letter from Phillips & Drew

                      Bourne End Properties Plc
                  Total Issued Share Capital - 60,899,334

Name                                                           Quantity

Chase Nominees Limited                    A/C GMC3              879,188
Phildrew Nominees Limited                 A/C CH                200,000
Phildrew Nominees Limited                 A/C DOL               106,200
Phildrew Nominees Limited                 A/C HAR               492,637
Phildrew Nominees Limited                 A/C JEF               124,700
Phildrew Nominees Limited                 A/C JST                35,311
Phildrew Nominees Limited                 A/C LF20            5,143,216
Phildrew Nominees Limited                 A/C PY                 27,250
Phildrew Nominees Limited                 A/C PSN               235,800
Phildrew Nominees Limited                 A/C SR                365,000
Phildrew Nominees Limited                 A/C SRB               113,000

                                                              7,722,302
                                                   
                                                                 12.68%

END
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