Warner Howard PLC - Holding in Company

RNS No 8613t
WARNER HOWARD PLC
11th September 1998


Letter to: Company Announcements

                         Disclosure of Interest in Shares

We have been advised by Legal and General Investment management that, as a
result of a transfer of 45,360 ordinary shares in Warner Howard plc, MSS
Nominees Ltd., have a total holding of 1,252,567 shares which represents 5.17%
of the issued shared capital of our company.

Letter from: P. Jacobs - Warner Howard plc


Letter to : Warner Howard plc

Companies Act 1985 - Disclosure of Interest in Shares

Consequent upon a transfer in the market of 45,360 shares on 9th September 1998,
we now hold the following number of shares which are not subject to a concert
party and will be registered as follows:

Material Interest

MSS Nominees Ltd A/C 747381             12,000
MSS Nominees Ltd A/C 775245            878,000
MSS Nominees Ltd A/C 360509             25,000
MSS Nominees Ltd A/C 357206            337,567
                                     ---------  ----
                                     1,252,567  5.17%
                                     =========  =====

Please note that this percentage is based on our understanding that you issued
share capital is 24,191,000.

Letter from : Legal & General

END

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