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Haden MacLellan (~201)

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Tuesday 05 September, 2000

Haden MacLellan

Holding in Company

Haden MacLellan Hldgs PLC
5 September 2000


LETTER TO COMPANY ANNOUNCEMENTS OFFICE
5th September 2000

 
Notification of Major Shareholders

The Company has been notified that: -

1.  J O Hambro Capital Management Limited together with other parties has an
    interest in 8,185,000 ordinary shares of 20p each, representing 7.16% of 
    the issued share capital of the Company, and

2.  North Atlantic Smaller Companies Investment Trust PLC has an interest in
    3,960,000 ordinary shares of 20p each, representing 3.464% of the issued
    share capital of the Company.  Please note that this holding is included
    within the holding of J O Hambro Capital Management Limited as notified
    in 1 above.

LETTER FROM HADEN MACLELLAN HOLDINGS PLC



                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

HADEN MACLELLAN HOLDINGS PLC



2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

J O HAMBRO CAPITAL MANAGEMENT LIMITED ('JOHCM') (AND SEE 14 BELOW)


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.

SEE BELOW


5)   Number of shares/amount of stock acquired.

-

6)   ( N/A %) of issued Class


7)   Number of shares/amount of stock disposed

-


8)   ( N/A %) of issued Class



9)   Class of security

ORDINARY SHARES OF 20 PENCE EACH


10)  Date of transaction

NOT KNOWN


11)  Date company informed

5th SEPTEMBER 2000


12)  Total holding following this notification

8,185,000

               
              
13)  Total percentage holding of issued class following this notification

7.16


14)  Any additional information

PARTIES TO AN AGREEMENT:-

JOHCM                           1.2%
KNOX D'ARCY TRUST PLC           0.905%
NORTH ATLANTIC SMALLER CO'S     3.464%
ORYX INTERNATIONAL GROWTH FUND  1.591%

                         TOTAL  7.16%


15)  Name of contact and telephone number for queries

M J F PARKER 01784 439791


16)  Name and signature of authorised company official responsible for 
     making this notification

     Date of Notification    5TH SEPTEMBER 2000




LETTER TO HADEN MACLELLAN HOLDINGS PLC
5 September 2000

Pursuant to Section 198 of the Companies Act 1985 (the 'Act') we hereby notify
you that:

(a)  J O Hambro Capital Management Limited ('JOHCM'), Ground Floor, Ryder Court,
14 Ryder Street, London SW1A 6QB is a party to an agreement to which section 204
of the Act applies (the 'Agreement').  The other parties to this agreement are:
-

North Atlantic Smaller Companies Investment Trust PLC ('NASCIT') of Ground
Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB, and

The Knox D'Arcy Trust PLC, Ground Floor, Ryder Court, 14 Ryder Street, London
SW1A 6QB, and

Oryx International Growth Fund Limited ('ORYX'), PO Box 208, Bermuda House, St
Julian's Avenue, St Peter Port, Guernsey CI.

(c) As at 5 September 2000, JOHCM was interested for the purposes of the Act in
2,285,000 ordinary shares in the relevant share capital, as defined in section
198(2) of the Act, of Haden Maclellan Holdings Plc (the 'Relevant Shares'),
which represents 1.2% of that Class of capital based on an issued share capital
of 114,318,706 ordinary shares.

(f) 8,185,000 of the Relevant Shares are shares in which JOHCM will be
interested by virtue of sections 204 and 205 of the Act.

(g) The Relevant Shares are held or will held in the following names:

Registered Holder                                  No of Shares
Bank of New York (Nominees) Limited                5,195,000
MSS Nominees Limited                                 905,000
Nutraco Nominees Limited                             785,000
Goldman Sachs International TNA                      450,000
Goldman Sachs International THO                      850,000

TOTAL                                              8,185,000
                                                      7.16%

LETTER FROM J O HAMBRO CAPITAL MANAGEMENT LIMITED