RNS Number:3777N
Heiton Group PLC
09 July 2003

Heiton Group Plc



09 July 2003

Re: Brochure of Particulars



Heiton Group Plc has issued 40,000 new Ordinary Shares of Euro0.32 each in the
capital of the Company, in connection with its Executive Share Option Scheme.
Application has been made to the Irish Stock Exchange and to the UK Listing
Authority for these shares to be admitted to the Offical List of the Irish Stock
Exchange and the Official List of the UK Listing Authority and to the London
Stock Exchange for such shares to be admitted to trading.  The Shares rank pari
passu in all respects with existing Ordinary Shares.


M O'Callaghan

Company Secretary



09 July 2003



This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






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