BARC Barclays Plc

RNS No 5746q
BERISFORD PLC
7th September 1998


Letter to: Berisford PLC

COMPANIES ACT 1985 ("THE ACT") - PART VI

I hereby inform you that as of the date of this letter Barclays plc, through its
subsidiary Barclays Bank plc, has a notifiable interest in the capital of your
Company of 3.03%.

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 schedule below.

The issued capital shown is the latest figure available to us: if it is
significantly incorrect please let me know.

Letter from:  Ian Whyte
              Assistant Secretary

As at 7th September 1998 Barclays Bank plc, through its subsidiary Barclays Bank
plc, had a notifiable interest in 4,649,356 ORD GBP 0.50 units representing
3.03% of the issued share capital of 153157495 units.

REGISTERED HOLDER                                                 HOLDING
-----------------                                                 -------

Barclays Bank Trust Co Ltd & third party nominee                    3,000
Barclays Bank Trust Co Ltd as executor                                625
Twenty Nine Gracechurch St Nominees Ltd                           263,746
MSTC Nominees Limited                                           2,654,388
MSTL Nominees (Life) Limited                                    1,042,541
Twenty Nine Gracechurch Street Nominees Limited a/c 5761c         438,530 
Twenty Nine Gracechurch Street Nominees Limited a/c 5761d          31,126
Unit Trust Nominees Ltd                                           215,400
                                                                ---------
                                                      Total     4,649,356
                                                                =========
       
END                           


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