Holding(s) in Company

RNS Number:2225I
Burtonwood PLC
4 February 2005



LETTER TO:  BURTONWOOD PLC
DATED:      2 FEBRUARY 2005

We hereby notify you in accordance with Part VI of the Companies Act 1985 (the
Act), that:  


(a)  as at 1 February 2005, The Wolverhampton & Dudley Breweries, PLC (WD&B) was 
     interested, for the purposes of the Act, in 21,176,866 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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