RNS Number:0196H
Burtonwood PLC
5 January 2005



TO:  RNS

Please be advised that the issued share capital of the Company has increased to
21,813,291 following the allotment by the Board of 10,000 shares out of unissued
share capital to satisfy shares required under the terms of the Company's
Executive Share Option Scheme.



FROM:  BURTONWOOD PLC


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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