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Offer Document Posted to Shareholders


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23 November 2004

On 12 November 2004, Countryside Properties PLC (“the Company”) announced that it had received a recommended cash offer for the entire issued share capital of the Company from Copthorn Ltd, a company which would ultimately be owned by the Cherry family and a subsidiary of HBoS. The Offer Document was subsequently posted to Shareholders on 19 November 2004.

If you would like a copy of the Offer Document, please contact the Company Secretary.



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Information correct as at 23/11/2004