Additional Listing

Guinness Peat Group PLC 14 May 2001 Guinness Peat Group PLC Application has been made to the London Stock Exchange and the UK Listing Authority for 10,099,977 shares of 10p each of Guinness Peat Group PLC, in lieu of a Cash Dividend, to be admitted to the Official List. The shares are to be issued in respect of the Guinness Peat Group PLC scrip dividend alternative for the Final dividend, year ending 31 December 2000. The shares will rank pari passu in all respects with the existing issued share capital of the company. Copies of this announcement will be available for forteen days following the date of this announcement from the offices of Credit Suisse First Boston de Zoete & Bevan Limited, One Cabot Square, London E14 4QJ.

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