Dividend Notification & Corporate Action

Teather & Greenwood Holdings PLC
28 June 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *TEG
SEDOL CODE              *648-228
DIVIDEND AMOUNT         *4.0p
PERIOD                  *Yr ended 30-04-00
PROVISIONAL EX DATE     *10-07-00
RECORD DATE             *14-07-00
PAYMENT DATE            *11-08-00
NOTES *


BONUS ISSUE
SECURITY TITLE
*Ord Shs
MNEMONIC CODE        *TEG
SEDOL CODE           *648-228
TERMS                *Two additional Bonus Shares for each Ordinary Share held.
DEALINGS COMMENCE NEW SHARES *07-08-00
PROVISIONAL EX DATE  *07-08-00
RECORD DATE          *04-08-00
NOTES *