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Maclellan Group (MLG)

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Monday 27 March, 2006

Maclellan Group

Rule 2.10 Announcement

Maclellan Group PLC
27 March 2006

27 March 2006

MacLellan group plc ("MacLellan" or the "Company")

2.10 Announcement

Further to the announcement on 22 March 2006, in addition to the 99,803,624
ordinary shares of 5 pence each under the ISIN code GB0004783519, the Company
confirms it also has 5,000,000 convertible preference shares of 10p each,
convertible by the holder at any time on the basis of 35 ordinary shares of 5
pence each for every 100 convertible preference shares held. The convertible
preference shares are unquoted.


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