EGM Statement

Cardiff Property PLC
19 September 2002


                            The Cardiff Property plc

                    56 Station Road, Egham, Surrey TW20 9LF
                     Tel: [phone]    Fax: [phone]
                     E-mail: [e-mail]
                         Web: www.cardiff-property.com


FOR IMMEDIATE RELEASE                                          19 SEPTEMBER 2002


     (The group, including Campmoss, specialises in property investment and
development in the Thames Valley. The portfolio is primarily located to the west
       of London, close to Heathrow Airport and in Surrey and Berkshire.)


                         Extraordinary General Meeting


The board of The Cardiff Property plc announces that the resolution put to
today's extraordinary general meeting in respect of authority to purchase own
shares was duly passed.


David A Whitaker
Secretary


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