Additional Listing

Cater Barnard PLC
18 January 2002

                              Cater Barnard plc

                              Additional Listing

Application has been made for the admission of 536 ordinary shares to trading
on the Alternative Investment Market of the London Stock Exchange. These
ordinary shares have been issued pursuant to the exercise of warrants.
Dealings in the new ordinary shares are expected to commence on 23 January
2002.