Board Meeting Notification, etc

Slough Estates PLC
6 March 2000


LETTER TO: London Stock Exchange 
DATED 3 March 2000

Final Results

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, 21 March 2000 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 1999.

The announcement will be on Wednesday, 22 March 2000 at 07:30 a.m.

LETTER FROM: Slough Estates plc