RNS Number:7682F
Burtonwood PLC
29 November 2004


Statement regarding share price movement


The board of Burtonwood notes the recent movement in the Company's share price
and confirms that, following an approach from a third party, the Company is in
preliminary discussions with a third party which may or may not lead to an offer
being made for the Company.

A further announcement will be made in due course.


Enquiries:

Rothschild
James Fenwick      Tel: 0113 200 1900

Cazenove
James Mitford      Tel: 0207 588 2828




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

END
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