Board Meeting Notification

Slough Estates PLC
22 August 2001

Interim Dividend Declaration

This is to advise you that a Meeting of the Board of Directors of Slough
Estates plc will be held at 6.00pm on Wednesday, 29 August 2001 and one of the
items before the Board will be to consider the payment of an Interim Dividend
on Ordinary Shares in respect of the year ending 31 December 2001.

The announcement will be on Thursday, 30 August 2001 at 7.30am.