Holding in Company

Allen PLC 25 October 2000 Letter to Allen plc Further to our letter of 14 September 2000, and in accordance with Sections 198-202 of the Companies Act 1985 (as amended), we write, on behalf of Deutsche Bank AG, Frankfurt ('DBAG') our parent company, to inform you that, on the basis that the relevant issued share capital of your company is 41,535,835 ordinary shares, Deutsche Bank AG and its subsidiary companies has a notifiable interest in the shares of 12.53%. The total interest is in 5,206,349 shares registered in the names and in the amounts as set out in the Schedule below. The holdings, other than the 5 shares registered in the name of Morgan Grenfell & Co. Limited a/c Library are held on behalf of a number of clients whose portfolios are managed on a discretionary basis by companies within the Group acting as Fund Managers. If you require any further information concerning this notification please contact David Lindsay or Cheryl Slater in the London Compliance Department of Deutsche Bank AG. SCHEDULE ALLEN PLC ORDINARY 5P SHARES Registered Holders No of Shares Library 5 Morgan Nominees Limited 1,143,251 Morgan Nominees Limited D131 2,752,097 MSS Nominees 109,600 RBSTB Nominees 1,201,396 TOTAL 5,206,349 Letter from Deutsche Bank AG

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