RNS No 6055x
WARNER HOWARD PLC



      ** B L O C K L I S T I N G  S I X  M O N T H L Y  R E V I E W  **
         **********************************************************
                   

1.  NAME OF COMPANY:          WARNER HOWARD PLC

2.  NAME OF SCHEME:           EXECUTIVE SHARE OPTION SCHEME

3.  PERIOD OF RETURN:         FROM:  22/5/98      TO:   12/11/98

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:          337,850

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:         -

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:   337,850

7.  NUMBER AND CLASS OF SHARE(S)
    (AMOUNT OF STOCK/DEBT SECURITIES)   LISTED ON 04.08.95
    ORIGINALLY LISTED AND THE DATE      REF: 95/3593
    OF ADMISSION:                       500,000 SHARES

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE
AT THE END OF THE PERIOD IN ORDER FOR US TO 
UPDATE OUR RECORDS.                     24,190,757

CONTACT FOR QUERIES:                             

NAME:     MR P. JACOBS

TELEPHONE: 0181 206 2900



      ** B L O C K L I S T I N G  S I X  M O N T H L Y  R E V I E W  **
         **********************************************************
                   

1.  NAME OF COMPANY:          WARNER HOWARD PLC

2.  NAME OF SCHEME:           WARNER HOWARD GROUP SHARESAVE 
                              SHARE OPTION SCHEME

3.  PERIOD OF RETURN:         FROM:  22/5/98      TO:   12/11/98

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:          28,837 

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:         -

6.  BALANCE UNDER SCHEME  NOT YET 
    ISSUED/ALLOTTED AT END OF PERIOD:   28,837 

7.  NUMBER AND CLASS OF SHARE(S)
    (AMOUNT OF STOCK/DEBT SECURITIES)   LISTED ON 29.01.97
    ORIGINALLY LISTED AND THE DATE      REF: 1997/334
    OF ADMISSION:                       37,500 SHARES

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE
AT THE END OF THE PERIOD IN ORDER FOR US TO 
UPDATE OUR RECORDS.                     24,190,757

CONTACT FOR QUERIES:                             

NAME:     MR P. JACOBS

TELEPHONE: 0181 206 2900



END


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