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Glenmorangie PLC (GMGA)

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Tuesday 25 January, 2005

Glenmorangie PLC

Additional Listing

Glenmorangie PLC
25 January 2005


                               Additional Listing

Glenmorangie plc ('Company') Registered Number SC026752 hereby announces that
appropriate resolutions were passed on 10th January 2005 such that the Directors
of the Company have allotted, at their discretion, 575,751 'A' Ordinary Shares
of £0.10 each in the Company and the provisions of Section 89(1) of the
Companies Act 1985 shall not apply to any allotment effected pursuant to the
foregoing authority.

An application for a listing has now been made to the UK Listing Authority.



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