BEP Bourne End Prop

RNS Number:0229A
Bourne End Properties PLC

DOCUMENT RE:
    Proposed transfer of certain subsidiaries to a company connected
                  with Leo Noe and his family trusts
                                 and
  Proposed cancellation of shares held by Leo Noe and his family trusts
                     to be effected by means of a
                         Scheme of Arrangement
              Proposed reduction of share premium account

A copy of the above is available for inspection from the Company Announcements
office of the London Stock Exchange.

END

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