Board Meeting Notification

MOLINS PLC
18 August 1999


At  a  meeting  of  a duly appointed committee of the Board of  Directors  of
Molins  PLC,  to  be held on Monday 6 September 1999, consideration  will  be
given to the publication on that date of the company's interim report for the
six  months ended 30 June 1999 and to the declaration of an interim  dividend
in respect of the year ending 31 December 1999.


For further information please contact

Margaret George          Citigate Dewe Rogerson                 0171-638 9571