RNS No 6417w
WARNER HOWARD PLC
8th September 1998

Letter to : Company Announcements Office

                         Disclosure of Interest in Shares

We have been advised by Eaglet Investment Trust plc that, as a result of
purchasing 500,000 ordinary shares in Warner Howard plc, Lloyds Bank Securities
Ltd., Account EAGLET have a holding of 1,293,300 shares which represents 5.346%
of the issued share capital of our company.

This information was notified to us by fax and received today (8 September
1998).

Letter from : Warner Howard plc

END

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