RNS No 2402a
ALLEN PLC
17 August 1999



To:  Company Secretary
     Allen 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 3.01%.

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 attached
schedule.

The issued capital of 41,535,835 is the latest figure available to us:  if this
is significantly incorrect please let me know.

From: Barclays PLC


Barclays Bank PLC - Registered Holders Analysis

ALLEN                 Sedol Number:   16308

As at 17 August 1999 Barclays PLC, through its subsidiary Barclays Bank PLC, had
a notifiable interest in 1,253,280 ORD GBP0.05 units representing 3.01% of the
issued share capital of 41535835 units.

Registered Holder                                             Holding
TwentyNine Gracechurch Street Nominees Ltd                    392,608
MSTC Nominees Limited                                           4,102
MSTC Nominees (Life) Limited                                  856,570

                                                 Total      1,253,280

END  

HOLNFNPNFLLNEEN


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