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Felixstowe Dock (20GU)

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Tuesday 01 August, 2000

Felixstowe Dock

Preference Share Redemption

Felixstowe Dock & Railway Co
31 July 2000


                     THE FELIXSTOWE DOCK AND RAILWAY COMPANY
     (Incorporated in England on 19 July 1875 by Special Act of Parliament)


20,000,000 6.5 per cent Cumulative Redeemable Preference Shares 2000-2010 of £1
each and 200,000 Cumulative Redeemable Participating Preference Shares 2000-2010
of £1 each in the capital of The Felixstowe Dock and Railway Company (the
'Preference Shares') were redeemed and cancelled on 31 July 2000 in accordance
with and pursuant to the terms and conditions attaching to them.  The Preference
Shares, which have been listed on the London Stock Exchange, will be de-listed
with effect from 2 August 2000.



                                                       

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