Document sent to UKLA

Guinness Peat Group PLC 24 June 2004 For immediate release ANNOUNCEMENT BY GUINNESS PEAT GROUP PLC A letter to shareholders dated 24 June 2004 outlining a cost free special dealing service for small holdings of shares is available for viewing at the UK Listing Authority's document viewing department (telephone: 020 7066 1000). Richard Russell Company Secretary 24 June 2004 This information is provided by RNS The company news service from the London Stock Exchange

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