RNS Number:4577G
Burtonwood PLC
15 December 2004

Please be advised that the issued share capital of the Company has increased to 
21,803,291, following the allotment by the Board of 114,963 shares out of 
unissued share capital to satisfy shares required under the terms of the 
Company's Executive Share Option Scheme.




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

END
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