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Wolv.& Dudley Brews. (WOLV)

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Monday 13 December, 1999

Wolv.& Dudley Brews.

Mansfield Brewery Acquisition Passed at EGM

Wolverhampton& Dudley Breweries PLC
13 December 1999


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


                  THE WOLVERHAMPTON & DUDLEY BREWERIES, PLC 
                                   ('W&DB')

                   RESULT OF EXTRAORDINARY GENERAL MEETING

W&DB announces that the resolutions proposed at the extraordinary general
meeting of W&DB held earlier today were duly passed by shareholders.  This
included approval of the offer for the whole of the share capital of Mansfield
Brewery plc and related matters.

Enquiries:

Hudson Sandler                                   Telephone:      0171 796 4133
Keith Hann
Andrew Hayes


N M Rothschild & Sons Limited, which is regulated in the United Kingdom by The
Securities and Futures Authority Limited, is acting for W&DB (Finance) PLC and
W&DB and no one else in connection with the Offer and will not be responsible
to anyone other than W&DB (Finance) PLC and W&DB for providing the protections
afforded to customers of N M Rothschild & Sons Limited nor for providing
advice in relation to the Offer.


                                                                                                        

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