Board Meetng Notification,etc

TF & JH BRAIME (HOLDINGS) PLC 11 August 1999 Ordinary and 'A' Ordinary shares A meeting of the directors will be held on 20th August 1999. The accounts for the half year ended 30th June 1999 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.