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Rule 8.1- Belhaven Group plc

14th Sep 2005 09:23

Greene King PLC14 September 2005 FORM 8.1 DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS (Rules 8.1(a) and (b)(i) of The City Code on Takeovers and Mergers) Name of purchaser Greene King PLC Company dealt in The Belhaven Group plc Relevant security dealt in Ordinary 10p shares Name of offeree/offeror with which associated Greene King PLC Specify category and nature of associate status # 1 (the Offeror) Date of dealing 13th September 2005 DEALINGS + Amount bought Price per unit (currency must be stated) 216,783 625p per share Amount sold Price per unit (currency must be stated) Resultant total amount andpercentage of the samerelevant security owned orcontrolled 1,960,952 6.55% IS A SUPPLEMENTAL FORM 8 (DERIVATIVE)/FORM 8 (OPTION) ATTACHED? NO Date of disclosure 14th September 2005Contact name Bill Frith Director - Deutsche Bank AG LondonTelephone number 020 7545 8000 * Specify the owner or controller in addition to the person dealing. The namingof nominees or vehicle companies is insufficient. In the case of disclosure ofdealings by fund managers on behalf of discretionary clients, the clients neednot be named.# See the definition of "associate" in the Definitions Section of the Code.+ If disclosing dealings/holdings in derivatives or options, please attachSupplemental Form 8 (Derivative) or Supplemental Form 8 (Option), asappropriate. For details of the Code's dealing disclosure requirements, see Rule 8 and itsNotes which can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk. This information is provided by RNS The company news service from the London Stock Exchange

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Greene King
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