RNS Number:6631B
Burtonwood Brewery PLC
5 August 2004


Please be advised that the issued share capital of the Company has increased to 
21,688,328 following the allotment by the Board of 44,571 shares out of unissued 
share capital to satisfy shares required under the terms of the Company's 
Executive Share Option Scheme.

                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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