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Queens Moat Houses (65JS)

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Thursday 30 December, 2004

Queens Moat Houses

Debenture Stock

Queens Moat Houses Limited
30 December 2004


THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN
OFFER TO SUBSCRIBE FOR OR BUY ANY SECURITY, NOR IS IT A SOLICITATION OF ANY VOTE
OR APPROVAL IN ANY JURISDICTION, NOR SHALL THERE BE ANY SALE, ISSUANCE OR
TRANSFER OF THE SECURITIES REFERRED TO IN THIS ANNOUNCEMENT IN ANY JURISDICTION
IN CONTRAVENTION OF APPLICABLE LAW.

                                                                30 December 2004

                    QUEENS MOAT HOUSES LIMITED (the Company)

    £15,000,000 12% First Mortgage Debenture Stock 2013 (the 2013 Stock) and
    £200,000,000 101/4% First Mortgage Debenture Stock 2020 (the 2020 Stock)
                         (together the Debenture Stock)

Further to its announcement on 8 December 2004, the Company today confirms that
holders of the Debenture Stock have consented to the release from the first
legal mortgage in favour of Capita IRG Trustees Limited of a cash amount equal
to the amount of the interest payments due on the 2020 Stock on 1 October 2004
and the 2013 Stock on 31 December 2004 to pay to holders of the Debenture Stock.

Enquiries:

Martin Purvis
Queens Court
9-17 Eastern Road
Romford, Essex RM1 3NG


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

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