RNS Number:9349O
Mallett PLC
21 August 2003

MALLETT PLC



21 August 2003



                    Mallett plc ("Mallett" or the "Company")



The Company announces that the Mallet Share Incentive Plan ("the Plan")acquired
5,000 ordinary shares of 5 pence each in the Company at 230 pence per share
which equates to 0.04% of the issued share capital. The directors of the company
are potentially beneficiaries to the Plan.





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