GRMP Grampian

RNS Number:4638H
Grampian Hldgs PLC
25 July 2001


                                                                 25 July, 2001


                           GRAMPIAN HOLDINGS P.L.C.

Grampian Holdings p.l.c. announces that the resolution proposed at today's
Extraordinary General Meeting to approve the disposal of The Edinburgh Woollen
Mill Limited (the "Disposal") was duly passed.

Completion of the Disposal will take place shortly.

Enquiries:

Grampian                           David McGibbon         0141 357 2000

Deutsche Bank                      Jeremy Lucas           020 7545 8000

Cazenove                           Malcolm Moir           020 7588 2828

Holborn Public Relations           David Bick             020 7929 5599


Deutsche Bank, which is regulated in the United Kingdom for the conduct of
investment business by The Securities and Futures Authority Limited, is acting
for Grampian and no one else in connection with the Disposal and will not be
responsible to anyone other than Grampian for providing the protections
afforded to customers of Deutsche Bank or for providing advice in relation to
the Disposal.

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