Board Meeting Notification

Braime (T.F.& J.H.) (Hldgs) PLC
17 August 2000


Ordinary and 'A' Ordinary shares

A meeting of the directors will be held on 25th August 2000.

The accounts for the half year ended 30th June 2000 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.