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Maclellan Group (MLG)

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Tuesday 01 March, 2005

Maclellan Group

Rule 2.10 Announcement

Maclellan Group PLC
01 March 2005

1 March 2005

MacLellan Group plc ("MacLellan")

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers,
MacLellan announces that it has 99,650,507 Ordinary Shares of 5 pence each in
issue. The ISIN reference for these securities is GB0004783519. The Company also
has 5,000,000 unlisted Convertible preference shares of 10 pence each in issue.


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