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John Mansfield Group (JMS)

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Friday 14 January, 2000

John Mansfield Group

Result of Extraordinary General Meeting

John Mansfield Group PLC
14 January 2000


John Mansfield Group PLC ('Mansfield')

Result of Extraordinary General Meeting ('EGM')

Mansfield  announces that the resolutions proposed at the  EGM  of  Mansfield
held  earlier today were duly passed by shareholders.  This included approval
of  the  offers  for  the whole of the issued share capital of Waddington  PLC
(the 'Offers') and related matters.

The Offers are open for acceptance until 3.00 p.m. on 31 January 2000.

For further information, contact:

John Mansfield Group PLC               0207 553 1483
Stuart Wallis, Chairman                
David Jones, Chief Executive           
                                       
The Maitland Consultancy               0207 379 5151
William Clutterbuck                    


HSBC,which is regulated in the UK by the Securities and Futures Authority
Limited, is acting for Mansfield and no one else in connection with the Offers
and will not be responsible to anyone other than Mansfield for providing the
protections afforded to customers of HSBC or for providing advice in relation
to the Offers.

                                                                                                                                             

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