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Weatherly Int. (WTI)

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Friday 30 January, 2004

Weatherly Int.

Shareholdings and warrants

Weatherly International PLC
30 January 2004

                          Weatherly International PLC

                         ('Weatherly' or the Company')

       Disclosure of significant shareholdings and terms for the warrants


As a consequence of the recent placing of new ordinary shares in the Company,
the following persons are now interested in 3 per cent. or more of the issued
share capital of the Company.

Name                                        Number of ordinary shares            of issued share capital

R J Armstrong                                                 500,008                              5.67%
SJB Ventures Limited                                          783,333                              8.89%
RAJ de Mendonca                                               500,000                              5.67%
Merchant House Group plc                                      666,666                              7.56%
Chase Nominees Limited                                        500,000                              5.67%
Darcina Corporation                                           333,333                              3.78%
Foliacura Inc                                                 333,333                              3.78%


Following the capital reorganisation, re-designation and consolidation of the
ordinary share capital of the Company, the number of warrants outstanding is now
72,126. The warrants may be exercised at any time prior to 30 May 2005 at an
exercise price of 12p. The trading facility will also expire on 30 May 2005.

Replacement certificates will be sent to warrant holders within the next 20

For the avoidance of doubt this announcement concerning consequential amendments
to warrant numbers and terms supercedes any previous announcement made on 28
January 2004.


Peter Redmond

Chairman: 0207 332 2211

Richard Armstrong

Director: 0207 449 4700

John Robertson

Nabarro Wells & Co. 0207 710 7400

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