Statement re Slough Estates' Chairman

Slough Estates PLC 19th August, 2005 Slough Estates plc's Chairman, Sir Nigel Mobbs Slough Estates plc announces that following further tests, it is clear that Sir Nigel Mobbs' illness is more serious than originally thought. The good wishes and thoughts of everyone at Slough Estates are with Sir Nigel and his Family. Paul Orchard-Lisle has assumed full responsibility as Chairman. Slough Estates is a leading provider of flexible business space in business parks in Western Europe and North America, with over 1500 customers occupying 2,996,967 square metres of business space, with a total value of £3.9 billion. Slough Estates' properties are in suburban locations in close proximity to the main business centres, where there is long term demand for business accommodation to serve these key economic regions. The company's main activities are currently based around London, Brussels, Paris, Düsseldorf, Amsterdam, San Francisco and San Diego and the company continues to develop new business parks with the long term objective of building shareholder value and enhancing its reputation for quality buildings offering excellent value to customers. www.sloughestates.com For further information contact: Slough Estates Shared Value Limited Ian Coull Andrew Best / Emily Bruning Tel: 01753 537171 Tel: 020 7321 5022 / 5027

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