Doc re. warrant rights

R.E.A.Hldgs PLC
28 June 2005


R.E.A. Holdings plc ('the company')

DOCUMENT RE exercise of rights relating to the warrants of the company.

A copy of the above document has been submitted to the UK Listing Authority, and
will be shortly available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London,
E14 5HS
Telephone: [phone]



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