Corporate Action

Guinness Peat Group PLC
14 June 2000

CAPITALISATION ISSUE
SECURITY TITLE
*Ord Shs
MNEMONIC CODE        *GPG
SEDOL CODE           *271-334
TERMS                *1 New Ord Shr for every 10 Ord Shs held
DEALINGS COMMENCE NEW SHARES *15-06-00
PROVISIONAL EX DATE  *15-06-00
RECORD DATE          *09-06-00
NOTES *