Board Meeting Notification

Braime (T.F.& J.H.) (Hldgs) PLC
24 February 2000


Ordinary and 'A' Ordinary shares

A meeting of the directors will be held on 28th February 2000.

The accounts for the  year ended 31st December 1999 will be discussed.

A preliminary statement of the annual results together with the decision on
the recommendation of a final dividend will be issued after the meeting.