RNS No 6245p
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  **
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1.  NAME OF COMPANY:          WARNER HOWARD PLC

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

3.  PERIOD OF RETURN:         FROM: 13.11.98      TO: 28.5.99

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


      ** 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: 13.11.98      TO: 28.5.99

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


END

BLRALLFFRIIILAA


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