RNS No 3981v
BRENT INTERNATIONAL PLC
23 August 1999


  Pursuant to the above-named Company's Savings Related
Share Option Scheme options over 5,599 Ordinary Shares of
10p each have been exercised. Accordingly, application
has been made to the London Stock Exchange for these
shares to be admitted to the Official List. The Shares
rank pari passu with the existing issued shares of the
Company.

  Copies of this announcement are available from The
Company Announcements Office of the London Stock Exchange
for the period of 2 business days from the date hereof
and from The Registered Office of the Company for the
period of 14 business days from the date hereof.

END

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