Dividend

Slough Estates PLC
19 January 2001

AMENDMENT TO EX DIVIDEND DATE

HALF YEAR INTEREST
SECURITY TITLE
*8.25p(Net) Cum Cnv Red Prf Shs of 25p
MNEMONIC CODE        *SLOA
SEDOL CODE           *819-682
DIVIDEND AMOUNT      *4.125p
PROVISIONAL EX DATE  *29-01-01
RECORD DATE          *02-02-01
PAYMENT DATE         *01-03-01
NOTES *Amendment to the Ex dividend date.  At the company's request the Ex      
       dividend date of the 02-02-01 has been withdrawn.  The Ex dividend date  
       is now 29-01-01.  This amends the information announced in the Dividend  
       Information List (RNS No. 9103W) on 09-01-01 at 16:55.  All other details
       remain unchanged.