Result of Meetings

Mentmore PLC
01 June 2004



Immediate Release                                                  1 June 2004

(Not for release, publication or distribution in or into the United States,
Canada Australia or Japan)

                           MENTMORE PLC ('MENTMORE')

       RESULT OF THE COURT MEETING AND THE EXTRAORDINARY GENERAL MEETING

The Board of Mentmore is pleased to announce that the recommended proposals for
the acquisition of Mentmore by Safestore Acquisition Limited, to be implemented
by means of a Scheme of Arrangement under section 425 of the Companies Act 1985,
as set out in the circular sent to shareholders dated 6 May 2004, were approved
by Mentmore shareholders at the Court Meeting and the Extraordinary General
Meeting held earlier today.

Enquiries:

Mentmore plc                             020 8946 3159
Nick Smith, Chairman
Martin Nye, Chief Executive
Clive Drysdale, Finance Director

Bridgewell Ltd                          020 7003 3000
Greg Aldridge 

Hoare Govett Ltd                        020 7678 8000
Ranald McGregor Smith

Buchanan Communications Ltd             020 7466 5000
Richard Oldworth/Catherine Miles

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