Board Meeting Notification

Slough Estates PLC
24 January 2001

This is to advise you that a Meeting of the Board of Directors of Slough Estates
plc will be held at 6.00 p.m. on Tuesday, 20 March 2001 and one of the items
before the Board will be to consider the payment of a Final Dividend on Ordinary
Shares in respect of the year ending 31 December 2000.

The announcement will be on Wednesday, 21 March 2001 at 7:30 a.m.