EMM Disclosure - Amendment

    ABN-AMRO

FORM 38.5 (SUMMARY)

Lodge with Company Announcements Office and the Panel. Use a separate form for
each class of securities in which dealings have been made.

CONNECTED EXEMPT MARKET-MAKERS:

DISCLOSURE UNDER RULE 38.5 OF THE CITY CODE ON TAKEOVERS AND MERGERS


Name of EMM:                  ABN AMRO EQUITIES (UK)
Date of disclosure:           08 JANUARY 2004
Contact name:                 James Hubbard
Telephone number:             [phone]


Please see attached disclosure of dealings under Rule 38.5 in the securities of
the following companies:

MENTMORE PLC


If the attached Rule 38.5 disclosure is to amend a previous disclosure, please
state which element(s) of previous disclosure was incorrect:

AMENDMENT: TRADING IN MENTMORE PLC ON 06/01/2004 SHOULD READ AS FOLLOWS:


In the case of option business or dealings in derivatives full details should be
given on a separate sheet so that the nature of the dealings can be fully
understood. For options this include the number of securities under option, the
exercise period (or in the case of exercise, the exercise date), the exercise
price and any option money paid or received. For derivative this should include,
at least, the number of reference securities to which they relate (when
relevant), the maturity date (or if applicable the closing out date) and the
reference price.

For full details of the disclosure requirements see Rules 8 and 38 of the Code.
If in doubt contact the Monitoring Section of the Panel, Tel. No: 020 7638 0129

CONNECTED EXEMPT MARKET-MAKERS:

DISCLOSURE UNDER RULE 38.5 OF THE CITY CODE ON TAKEOVERS AND MERGERS


Dealing in (name of company):                   MENTMORE PLC
Class of security:                              ORD 10P
Date of disclosure:                             08 JANUARY 2004
Date of dealing:                                06 JANUARY 2004
Name of EMM:                                    ABN AMRO EQUITIES (UK)
Name of offeree/offeror with whom connected:    MENTMORE PLC
Total number of securities purchased:           400,000
Highest price paid*                             0.9800 GBP
Lowest price paid*                              0.9776 GBP
Total number of securities sold:                400,000
Highest price received*                         0.9800 GBP
Lowest price received*                          0.9800 GBP