Carnival plc Statement

Carnival plc ("the Company") --------------------------------------- Application has been made to the Financial Services Authority and the London Stock Exchange Plc for a total of 1,000,000 Ordinary shares of US$1.66 each ("shares") to be admitted to the Official List. It is expected that admission will be granted on 13 February 2004 and trading will commence on 16 February 2004 These shares are being reserved under a block listing and will be issued pursuant to the following scheme: Scheme Shares Carnival Share Option Scheme 1,000,000 When issued these shares will rank pari passu with the existing Ordinary shares.

Companies

Carnival (CCL)
UK 100

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