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Glenmorangie PLC (GMGA)

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Monday 25 October, 2004

Glenmorangie PLC

Holding(s) in Company

Glenmorangie PLC
25 October 2004





                              Holdings in Company
                                Glenmorangie plc

Diageo have today notified Glenmorangie plc, on behalf of the persons listed in
Schedule 1 (the persons), in accordance with Part VI of the Companies Act 1985
(the Act), that, so far as is known to them:

(a)         as at 20 October 2004, the persons were interested for the purposes
of the Act in 5,343,982 'A' ordinary shares of 10 pence each and 2,827,465 'B'
ordinary shares of 5 pence each, in each case comprised in the relevant share
capital, as defined in section 198(2) of the Act, of Glenmorangie plc (the
relevant Shares);

(b)         the present registered holders of the Relevant Shares are listed in
Schedule 2;

(c)         all of the Relevant Shares are shares in which the persons are
interested by virtue of section 208(5) of the Act.


                                   SCHEDULE 1


The persons interested in the Relevant Shares are as follows:

   •Diageo plc of 8 Henrietta Place, London W1G 0NB, England


   •Grand Metropolitan Public Limited Company of 8 Henrietta Place, London
    W1G 0NB, England


   •Grand Metropolitan Holdings Limited of 8 Henrietta Place, London W1G 0NB,
    England


   •Grand Metropolitan International Holdings Limited of 8 Henrietta Place,
    London W1G 0NB, England


   •UDV(SJ) Limited of 8 Henrietta Place, London W1G 0NB, England


   •United Distillers & Vinters (SJ) B.V. of Molenwerf 10-12, 1014 BG
    Amsterdam, The Netherlands


   •Diageo Holdings Netherlands B.V. of Molenwerf 10-12, 1014 BG Amsterdam,
    The Netherlands


   •Diageo International B.V. of Molenwerf 10-12, 1014 BG Amsterdam, The
    Netherlands


   •Guinness France Holdings S.A. of 8/10 rue Pierre Brossolette,
    Levallois-Perret Cedex, 92309, France


   •Moet Hennessy SNC of 65 avenue Edouard Vaillant, 92100
    Boulogne-Billancourt, France


                                   SCHEDULE 2



So far as is known to us, the present registered holders of the Relevant Shares
are as follows:

Name of Registered Shareholder                       'A' Shares    'B' Shares

Paul Neep                                                 16,235         1,640
Keith Edelman                                              1,500             0
Michael Cheek                                                100             0
Simon Erlanger                                             5,252             0
lain Hamilton                                              4,356         3,500
Peter Nelson                                               3,447             0
Peter Williamson                                           2,300             0
Mr David William Alexander Macdonald                      10,351       985,587
BDS Nominees Limited A/C GPEP                                285           320
BDS Nominees Limited A/C GPEP                                  0           275
Mrs Fiona Averil Patrick                                  27,437        37,500
Mrs Fiona Averil Patrick A/C DSP                             429         1,571
Mrs Fiona Averil Patrick A/C RDP                             429         1,571
Miss Alison Erica Macdonald                               33,434        39,302
BDS Nominees Limited A/C GPEP                                280             0
Ms Vaila Ann Macdonald                                    45,067        37,550
Ms Tara Helen Macdonald                                   38,759        39,222
Mr Jamie Robertson                                           503             0
Miss Sheila Constance Macdonald                          372,593       337,197
Mrs Margaret Anne Wells                                      750           500
Tods Murray Nominees Limited W0910002                    430,305       337,380
R.C. Greig Nominees Limited (No account designation)   1,384,266     1,004,350
Voldgade Investment Holdings SA (a subsidiary of
Brown-Forman corporation)                              2,962,904             0
Unknown                                                    3,000             0
TOTAL                                                  5,343,982     2,827,465




                      This information is provided by RNS
            The company news service from the London Stock Exchange
       LGGMZGKKLGDZM                                                                                                                                                                                                                                                  

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