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Unigate PLC (UNIQ)

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Monday 03 July, 2000

Unigate PLC

Reduction of Capital

Unigate PLC
30 June 2000

                                  UNIGATE PLC
                        REDUCTION OF CAPITAL CONFIRMED

Unigate PLC ('Unigate')announces that the reduction of capital to implement
the divestment of its Dairy and Cheese Business has now been confirmed by the
High Court of Justice In England and Wales.  Unigate has lodged the relevant
documentation with the Registrar of Companies and the reduction of capital is
expected to become effective at the opening of business on 3 July, 2000.  As a
result, Unigate shares will trade ex the Dairy and Cheese Business with effect
from Monday 3 July, 2000.