RNS No 1597m
ALLEN PLC
30th December 1997


LETTER TO:  ALLEN PLC

Companies Act 1985 ("The Act") - Part VI

I hereby inform you that as of 24th December 1997, Barclays PLC, through its
subsidiary Barclays Bank PLC, has a notifiable interest in the capital of your
Company of 6.00%.

Details of this interest, together with a breakdown between registered
holders (as required by Section 202(3) of the Act), are set out on the below
schedule.


Barclays Bank PLC - Registered Holders Analysis

ALLEN                     Sedol Number:   16308

As at 24 December 1997 Barclays PLC, through its subsidiary Barclays Bank PLC,
had a notifiable interest in 2,494,126 ORD GBP0.05 units representing 6.00% of
the issued share capital of 41535835 units.

Registered Holder                                                    Holding

Barclaytrust Channel Islands Ltd                                     392,608
Twenty Nine Gracechurch Street Nominees Ltd                        1,235,741
Barclays Nominees (Gracechurch) Ltd a/c 6015A                          3,000
Barclays Nominees (KWS) Ltd                       5956                43,668
Barclays Nominees (KWS) Ltd                       88                  42,295
***Unknown***                                     Z2AM                 3,428
Twenty Nine Gracechurch Street Nominees Limited
   a/c 5781D                                                           6,988
Unit Trust Nominees Ltd                           1046                51,550
Unit Trust Nominees Ltd                           1047               665,980
Unit Trust Nominees Ltd                           1161                48,868
                                                                   ---------
                                                            Total  2,494,126
                                                            -----  ---------
LETTER FROM: BARCLAYS PLC

END

HOLOCKCPDDDDKBN


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