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Glenmorangie PLC (GMGA)

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Tuesday 24 August, 2004

Glenmorangie PLC

Rule 2.10 Announcement

Glenmorangie PLC
24 August 2004

 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO
            THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN



FOR IMMEDIATE RELEASE

24 AUGUST 2004

                                GLENMORANGIE PLC


              RULE 2.10 ANNOUNCEMENT - RELEVANT SECURITIES IN ISSUE


In accordance with Rule 2.10 of the City Code on Takeovers and Mergers,
Glenmorangie plc ('Glenmorangie') announces that, as at close of business on 23
August 2004, it had in issue:

  • 11,847,500 A Ordinary Shares of 10 pence each (ISIN: GB0005566111); and
  • 4,000,000 B Ordinary Shares of 5 pence each (ISIN: GB0005566228).




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