Belgo Group PLC
5 November 2001
CONSOLIDATION
SECURITY TITLE
*Ord Shs
MNEMONIC CODE *BGO
SEDOL CODE *527-071
TERMS *Every 20 Ordinary Shares of 1p into 1 New
Ordinary Share of 20p
PROVISIONAL EFFECTIVE DATE *08-11-01
RECORD DATE *05-11-01
NOTES *Amendment to effective date.