RNS Number:6242S
Pokphand (C.P.) Co Ltd
28 November 2003


The Stock Exchange of Hong Kong Limited takes no responsibility for the contents
of this announcement, makes no representation as to its accuracy or completeness
and expressly disclaims any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this
announcement.
                                       
                                       
                             C.P. POKPHAND CO. LTD.
                (Incorporated in Bermuda with limited liability)

                   Cancellation of Listing of the Shares from
                       The London Stock Exchange Limited

The Company is currently applying for the cancellation of listing of the Shares
on the LSE. Subject to regulatory approval, the proposed cancellation is not
subject to other conditions. The Shares will continue to be listed on the SEHK
and rights and entitlements of the shareholders will not be affected.

SHARES CURRENTLY LISTED ON THE SEHK AND LSE

The Shares are currently and have been listed on the SEHK and LSE since April,
1988 and November, 1990 respectively.

NOTIFICATION

In order to cancel the Shares from listing on the LSE, the Company must notify
the Company Announcements Office giving at least 20 business days notice of the
intended cancellation. No shareholders approval for the cancellation of listing
of the Shares from the LSE is required. Subject to regulatory approval, the
proposed cancellation is not subject to other conditions.

APPROXIMATE DATE FOR CANCELLATION OF LISTING OF THE SHARES ON THE LSE

The Company has on 28 November, 2003 notified the UK Listing Authority of the
intended cancellation. The directors of the Company expect that the cancellation
of listing of the Shares on the LSE will take effect on or about 31 December,
2003.



REASONS FOR CANCELLATION OF LISTING OF THE SHARES ON THE LSE

The directors of the Company believe that cancellation of the listing of the
Shares on the LSE will be beneficial for shareholders as they anticipate that
the legal and administrative costs for the Company will be reduced.

RIGHTS AND ENTITLEMENTS OF THE SHAREHOLDERS

Cancellation of the Company's listing of the Shares on the LSE will not affect
the rights and entitlements of the shareholders as the Shares will continue to
be listed on the SEHK, and existing share certificates will remain valid for all
purposes. Accordingly, shareholders do not need to take any action.

FURTHER ANNOUNCEMENTS

Further announcement(s) will be made as and when appropriate.

DEFINITIONS USED IN THIS ANNOUNCEMENT

"Company"     C.P. Pokphand Co. Ltd., an exempted company incorporated in
              Bermuda with limited liability whose shares are listed on the main
              board of the Hong Kong Stock Exchange Limited and The London Stock
              Exchange Limited

" Company     the Company Announcements Office of the LSE
Announcements Office "

"LSE"         The London Stock Exchange Limited

"SEHK"        The Stock Exchange of Hong Kong Limited

"Shares"      the ordinary shares of par value of US$0.05 each in the capital of
              the Company

                             By Order of the Board
                              Dhanin Chearavanont
                      Chairman and Chief Executive Officer

Hong Kong, 28 November, 2003

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

END
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