Result of EGM, etc

Bemrose Corp PLC
3 July 2000


                 BEMROSE CORPORATION PLC

    Completion of disposal and resignation of Graham
                Bennington from the Board
                                                                                
                                                     
Bemrose Corporation plc ('Bemrose') announces that at the
Extraordinary  General Meeting held today,  the  ordinary
resolution  to  approve the disposal of Bemrose  Security
Printing,  Bemrose Promotional Products and  Henry  Booth
Group,  was  approved by shareholders. The  disposal  was
also completed shortly thereafter.

In  accordance with the initial announcement  and  having
now   completed   the  deal,  Graham  Bennington,   chief
executive of Bemrose UK and a lead  member of the buy-out
team, announces his resignation from the board.

                        

For further information contact:


Bemrose Corporation
Rodger Booth, Chairman                           
01482 867862
Richard Harrison, Finance Director
01482 876862

Buchanan Communications
Mark Edwards                                      
020 7466 5000