Board Meeting Notification

Braime (T.F.& J.H.) (Hldgs) PLC 17 August 2000 Ordinary and 'A' Ordinary shares A meeting of the directors will be held on 25th August 2000. The accounts for the half year ended 30th June 2000 will be discussed. A statement of the unaudited results for the half year together with additional information and dividend details as appropriate will be published after the meeting.