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Queensborough Hldgs (QSN)

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Wednesday 17 May, 2000

Queensborough Hldgs

Statement re Possible Offer

Queensborough Hldgs PLC
17 May 2000


QUEENSBOROUGH HOLDINGS plc (the 'Company')

The Company notes the recent rise in its share price and confirms that an
independent committee of its board of directors is in discussions with the
Company's majority shareholders, Mr Kevin Leech and Mr David Kirch (who
together hold 59.7 per cent of the ordinary share capital of the Company) and
Mr Stuart Sim, which may or may not lead to an offer being made for the
Company at a small premium to the current market price.  Mr Leech and Mr Sim
are directors of the company.


                                                                                                                                                                                            

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