Board Meetng Notification,etc

TF & JH BRAIME (HOLDINGS) PLC
11 August 1999


Ordinary and 'A' Ordinary shares

A meeting of the directors will be held on 20th August 1999.

The accounts for the half year ended 30th June 1999 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.