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Maclellan Group (MLG)

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Thursday 23 August, 2001

Maclellan Group

Additional Listing

Maclellan Group PLC
23 August 2001

23 August 2001

MACLELLAN GROUP PLC ('MacLellan' or 'the Company')

Additional Listing

MacLellan has applied for 28,960 new ordinary shares of 5p each to be admitted
to trading on the Alternative Investment Market of the London Stock Exchange
('AIM'). The new ordinary shares have been allotted as a result of the
exercise of a call option granted pursuant to a Put and Call Option Agreement
dated 29 June 1998 between the Company and the participators in the Excellence
Limited share option scheme.

It is expected that Admission will become effective and that dealings on AIM
in the new ordinary shares will commence on 29 August 2001.