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Burtonwood PLC (BND)

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Wednesday 12 January, 2005

Burtonwood PLC

Holding(s) in Company

Burtonwood PLC
12 January 2005


To Burtonwood PLC

We hereby notify you in accordance with Part VI of the Companies Act 1985 
(the Act), that:
     
(a)  as at 11 January 2005, The Wolverhampton & Dudley Breweries, PLC (WD&B) was 
     interested, for the purposes of the Act, in 20,579,051 ordinary shares of 
     25 pence each comprised in the relevant share capital, as defined in 
     section 198(2) of the Act, of Burtonwood PLC (the Relevant Shares);
     
(b)  the present registered holders of the Relevant Shares are listed in 
     Schedule 1;
     
(c)  all of the Relevant Shares are shares in which WD&B is interested by virtue 
     of section 208(5) of the Act.

From The Wolverhampton & Dudley Breweries, PLC


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