RNS Number:1049O
Bourne End Properties PLC
19 July 2000



LETTER TO: BOURNE END PROPERTIES  - Dated 18 July 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 UBS Asset Management Limited and Phillips & Drew Life Limited have an
interest in 7,156,752 ord 25p shares of the Company. This represents 11.75% of
the issued share capital of the Company.

Below is a list of the Registered holders.

UBS Asset Management Limited and Phillips & Drew Life Limited are subsidiaries
of UBS Asset Management Holding (No.2) Limited which is also treated as having
an interest in the above shares.  We are authorised to make this aggregate
disclosure on behalf of UBS Asset Management Holding (No.2) Limited the
registered address of which is:

                   Triton Court
                   14 Finsbury Square
                   London EC2A 1PD

LETTER FROM PHILLIPS & DREW FUND MANAGEMENT LIMITED




                    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 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        4,946,916
PHILDREW NOMINEES LIMITED            A/C SR            365,000
PHILDREW NOMINEES LIMITED            A/C SRB           113,000

                                                    ____________

                                                     7,156,752                  
                                                   _____________
                                                    
                                                        11.75%

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