RNS Number:8042L
Bullough PLC
02 June 2003

Bullough plc



Further - Re: Offer



Further to the announcement by Montpellier Group plc on 6 May 2003 and the
subsequent posting of their Offer Document on 14 May 2003, the Independent
Directors of Bullough plc would like to make the following statement:


"Although discussions regarding the disposal of an operating division of
Bullough have continued, the Independent Directors have been unable to reach a
position where this disposal is certain to complete.


As a consequence, the Independent Directors have removed their right to withdraw
their recommendation and of the Increased Offer and hence are now
unconditionally recommending that Shareholders accept the Increased Offer".



Contacts:


Howard Marshall                    Bullough plc                   01372 379088

Richard Welton                     Arbuthnot                      0121 710 4501



Responsibility statement



The Independent Directors of Bullough accept responsibility for the information
contained in this announcement.  To the best of the knowledge and belief of the
Independent Directors of Bullough (who have taken all reasonable care to ensure
that such is the case), the information contained in this announcement is in
accordance with the facts and does not omit anything likely to affect the import
of such information.




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