Holding in Company

Mentmore Abbey Plc 14 December 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY MENTMORE ABBEY PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST CANADA LIFE MARKETING GROUP 3) Please state whether notification indicates that it is in respect of holding of the Shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 - 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. CANADA LIFE MARKETING GROUP 5) Number of shares/amount of stock acquired. - 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 750,000 8) ( 0.41% ) of issued Class 9) Class of security ORDINARY 10 PENCE SHARES 10) Date of transaction 12/12/2001 11) Date company informed 14/12/2001 12) Total holding following this notification N/A 13) Total percentage holding of issued class following this notification N/A 14) Any additional information CANADA LIFE MARKETING GROUP NO LONGER HAS A NOTIFIABLE INTEREST 15) Name of contact and telephone number for queries CLIVE DRYSDALE 020 8946 3159 16) Name and signature of authorised company official responsible for making this notification Date of Notification 14/12/2001
UK 100

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