Corporate Action- Replacement

LEPCO plc
30 May 2001

CANCELLATION OF EX ACTION
SECURITY TITLE
*Ord Shs
MNEMONIC CODE   *LCO
SEDOL CODE      *529-992

On information supplied to the Department, the Entitlement Issue was 
marked ex on the 30-05-01. The Department has been informed that the Open 
Offer is to take place at a later date.
The notice making the security Ex Dividend is automatically  cancelled in 
accordance with the provisions of Rule A5.6.


END