BRL Blackthorn

RNS Number:3846Z
Brierley Investments Limited
22 February 2001


Doc Re Circular to Shareholders in relation to: 1) the proposed
re-denomination and consolidation of share capital; 2) the proposed share
issue mandate; and 3) the proposed Brierley Investments Share Option Plan

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).

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