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Mallett Plc (MAE)

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Wednesday 01 September, 2004

Mallett Plc

Share Incentive Plan

Mallett PLC
01 September 2004

MALLETT PLC

01 September 2004

                    Mallett plc ('Mallett' or the 'Company')

The Company announces that the Mallet Share Incentive Plan ('the Plan') acquired
8,500 ordinary shares of 5 pence each in the Company at 308 pence per share
which equates to 0.06% of the issued share capital. The directors of the company
are potentially beneficiaries to the Plan.

END

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