Results of Meetings

Slough Estates PLC
08 June 2005


8 June 2005

Slough Estates plc Announces Results of Meetings

£50,000,000 10 per cent. Bonds due 2007, £33,343,418 12.375 per cent. Unsecured
Loan Stock due 2009, £100,000,000 11.625 per cent. Bonds due 2012, £100,000,000
10 per cent. Bonds due 2017 and £40,000,000 11.25 per cent. First Mortgage
Debenture Stock due 2019 (together, the 'Existing Notes')

This announcement is made as a matter of record only and should be read in
conjunction with the Exchange Offer Memorandum dated 10 May 2005 (the 'Exchange
Offer Memorandum') prepared by the Company in connection with the Exchange
Offers and the Proposals.  Terms used in this announcement and not otherwise
defined have the meanings given to them in the Exchange Offer Memorandum.

The Company hereby announces that, at the meetings of holders of the Existing
Notes held this afternoon, each of the Extraordinary Resolutions was duly passed
by the requisite majority of holders of the relevant Existing Notes.

The launch of the Exchange Offers and the Proposals was announced on 10 May 2005
and the respective deadlines for participation in these transactions by holders
of the Existing Notes have now passed.

Pricing for the Exchange Offers and the Proposals will take place tomorrow,
Thursday, 9 June 2005, at or around 10.00 a.m. and as soon as reasonably
practicable after such pricing the relevant Mid-Market Benchmark Security Rates,
Existing Note Prices, coupons for the New Notes, New Issue Prices and Exchange
Ratios will be announced.  The Company also intends to announce and give notice
of the redemption of the Existing Notes at this time, pursuant to the amended
terms and conditions of the Existing Notes.

The Confirmation Date is also expected to be tomorrow, Thursday, 9 June 2005,
and the Settlement Date is expected to be Monday, 20 June 2005.

For further information, please contact:

Trevor Mant                     Group Treasurer              [phone]

Dealer Managers:
Barclays Capital                Jeremy Froud                 [phone]
The Royal Bank of Scotland      Robert St John               [phone]
UBS Investment Bank             Rob Ritchie                  [phone]


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