Additional Listing

Brancote Holdings PLC
17 April 2002


For  immediate release

BRANCOTE HOLDINGS Plc ('THE COMPANY')

Exercise of Options

The Company was notified on 12 April 2002 that Mr Marc Sale is exercising his
options for 100,000 ordinary shares of 5 pence each in the Company.  The
exercise price payable for each Ordinary Share is 56 pence and subscription
monies for the aggregate subscription amount of £56,000 has been received by the
Company.

Accordingly, pursuant to the exercise of these options, 100,000 Ordinary Shares
have been allotted, conditional on such shares being admitted to trading on AIM.
Application has been made for admission to trading on AIM in respect of such
shares.  Admission is expected to take place on 22 April 2002.

17 April 2002

Contact  Richard Prickett, Chairman

Bill Humphries, Managing Director

Brancote Holdings PLC 020 7493 1002


END


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