EGM Statement

Cardiff Property PLC 19 September 2002 The Cardiff Property plc 56 Station Road, Egham, Surrey TW20 9LF Tel: 01784 437444 Fax: 01784 439157 E-mail: webmaster@cardiff-property.com Web: www.cardiff-property.com FOR IMMEDIATE RELEASE 19 SEPTEMBER 2002 (The group, including Campmoss, specialises in property investment and development in the Thames Valley. The portfolio is primarily located to the west of London, close to Heathrow Airport and in Surrey and Berkshire.) Extraordinary General Meeting The board of The Cardiff Property plc announces that the resolution put to today's extraordinary general meeting in respect of authority to purchase own shares was duly passed. David A Whitaker Secretary This information is provided by RNS The company news service from the London Stock Exchange