Board Meeting Notification

MOLINS PLC 18 August 1999 At a meeting of a duly appointed committee of the Board of Directors of Molins PLC, to be held on Monday 6 September 1999, consideration will be given to the publication on that date of the company's interim report for the six months ended 30 June 1999 and to the declaration of an interim dividend in respect of the year ending 31 December 1999. For further information please contact Margaret George Citigate Dewe Rogerson 0171-638 9571