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Canary Wharf Group - Final Results - Part 1

RNS No 6217b
CANARY WHARF GROUP PLC
17 September 1999


Part 1

PRELIMINARY ANNOUNCEMENT OF RESULTS
YEAR ENDED 30 JUNE 1999

FINANCIAL HIGHLIGHTS

                                     Year       Year           
                                    ended      ended           
                                  30 June    30 June     Change
                                     1999       1998
                                       £m         £m          %
                                                               
Turnover - rents and                 79.6       52.3       52.2
service charges
Gross profit                         51.7       27.0       91.5
Operating profit                     25.0        8.5      194.1
Net interest payable                (67.6)    (104.7)      35.4
Loss on ordinary                                               
 activities before and                                         
 after tax                          (42.8)     (96.3)      55.6
Basic and diluted loss per                                     
 share                               (7.9)p    (51.8)p

                                                                 
                                         At        At            
                                    30 June   30 June            
                                       1999      1998      Change
                                         £m        £m           %
                                                                 
Investment properties       (1)     1,479.0   1,341.6        10.2
Properties under                                                 
 construction and                                    
 properties held for                                 
 development                (2)       535.4     170.9
Net debt                             (155.3)   (772.0)            
Deferred income                      (539.3)   (109.2)            
Other net liabilities       (3)      (112.1)    (37.3)            
                                    -------   -------            
Net assets at net book                                           
 value                               1207.7     594.0
                                                                 
                                         At       Per            
                                    30 June   Listing            
                                       1999   Particu-      Change
                                                 lars
                                         £m        £m           %
Properties under                                                 
 construction and
 properties held for
 development
- at Open Market Value              1,377.5   1,194.0        15.4
- at present value of Net                                        
Realisable Value            (4)     2,572.0   2,436.0         5.6
                                                                 
(1)  Investment properties stated at Open Market Value
(2)  Properties under construction and properties held for
     development stated at cost
(3)  Including accrual for final contribution to the Jubilee
     Line Extension of £50.2 million
(4)  Refer to Valuations on pages 4 and 5 of the preliminary
     announcement for an explanation of the basis of valuation


AT 30 JUNE 1999:

-    The  group's investment portfolio (totalling 3.4  million
     square feet) was 99% let
-    Properties under construction totalled 3.6 million square
     feet  of  which  2.8 million square feet was  pre-let  or
     subject to agreements to be sold upon completion.

DURING THE YEAR

-    An  agreement  to  construct a 1.1  million  square  foot
     headquarters  building for the HSBC Group was  signed  in
     October 1998.
-    An  agreement  for  the  lease of  approximately  600,000
     square  feet in a new 1.2 million square foot  tower  was
     signed with Citigroup.
-    Infrastructure works commenced on the former Heron Quays.
-    The  company's  shares were admitted for listing  on  the
     London  Stock Exchange generating net proceeds of  £572.5
     million.
-    The  principal and accrued interest on the group's senior
     secured  and  capital notes totalling £366.6 million  was
     repaid.
-    Concurrent with the flotation Sir Martin Jacomb, Sir John
     Carter,  Christopher Jonas, Michael Price, Robert  Speirs
     and   Andrew   Tisch  were  appointed  as   non-executive
     directors.
-    The   company  entered  into  an  agreement  with  London
     Underground  Limited (LUL) whereby all of  the  remaining
     land  and  security  mortgaged  in  connection  with  the
     group's contributions to the Jubilee Line Extension  were
     released  and the company agreed to pay LUL in  full  and
     final  satisfaction of all monies due to it £50.2 million
     in November 2000.

Paul Reichmann, the Chairman, stated:

Our   flotation  last  spring  considerably  strengthened  our
financial position.  Part of the flotation proceeds were  used
to  reduce  debt  and  the rest will  be  put  towards  future
development  expenditure.  As we head into the new millennium,
we  are  optimistic and confident not only about Canary  Wharf
but  also  about the future of London as the premier  business
centre of Europe and the future of the London property market.

CONTACTS

George Iacobescu
Chief Executive

Peter Anderson
Managing Director, Finance

Canary Wharf Group plc
Telephone: 0207 418 2000

David Beck
Bell Pottinger Financial
Telephone: 0207 353 9203

A  copy of the annual report will be sent to shareholders  and
copies will be made available to the public on request to  the
Company Secretary at the registered office, One Canada Square,
Canary Wharf, London, E14 5AB.

CHAIRMAN AND CHIEF EXECUTIVE'S STATEMENT

Canary Wharf achieved three important milestones this year. In
April,  the  company completed the initial public offering  of
its  shares on the London Stock Exchange and we are  extremely
pleased to be reporting to you for the first time as a  public
company.

The  second  milestone is the commencement of construction  of
two  new  towers at Canary Wharf.  In November last year  HSBC
committed  to  acquire  a 1.1 million  square  foot  tower  to
consolidate  their U.K. and worldwide headquarters operations.
In March, in addition to the 560,000 square foot building they
had  already  agreed  to acquire, Citigroup  committed  to  an
additional  600,000  square feet in a new 1.2  million  square
foot  tower  on  Canada Square.  This will  bring  Citigroup's
total occupancy to over 1.1 million square feet.

Finally,  we  virtually completed the letting of the  existing
buildings at Canary Wharf with a 100,000 square foot lease  to
the  Bank  of New York.  We are now over 99% let and only  the
top floor of the One Canada Square Tower remains available.

The triptych of towers formed by One Canada Square, the Norman
Foster  designed  HSBC  tower and  the  Cesar  Pelli  designed
Citigroup  tower  will form a dramatic centrepiece  to  Canary
Wharf and is an important step in development terms.

These  commitments underscore two clear trends in  the  London
market.  First, the need for large space users to  consolidate
from  multiple locations to improve business efficiencies  and
reduce   overall  occupancy  costs.  Second,  the   continuing
consolidation in the financial services sector is driving  the
need  to  combine  the  businesses,  not  just  for  operating
efficiency, but perhaps more importantly to bring together key
people  and  cultures to achieve the synergies anticipated  by
the mergers.

The  Citigroup, HSBC and One Canada Square towers are  located
to  the north of the new Jubilee Line station. To the south of
the station we have redesigned Jubilee Park in order to create
a  6  acre park, the largest public space yet at Canary Wharf,
and  give  significantly greater prominence to the two  towers
that are planned for that area.

We  are undertaking the coffer dams and related infrastructure
work  necessary to create the foundations for the 2.5  million
square  foot  development site to the south of the  Tower.  By
progressing  this work now, we will be able to  reduce  by  18
months the development period of these buildings once they are
committed.  This strategy is an important step in  maintaining
our  development timetable. We are determined to complete  the
development  of the future phases within five to seven  years,
and in our judgement we are on track to achieve that goal.

We currently have seven buildings totalling 3.6 million square
feet  in  the  course of construction, of  which  2.8  million
square  feet have been committed.  All of the projects are  on
or ahead of schedule and are on or below budget. Two buildings
totalling  473,000  square  feet developed  for  CSFB  reached
practical  completion in May and September  respectively.  The
first  building is already partially occupied, and the  second
building  is  expected  to be occupied  within  14  months  of
signing  of  the  lease  commitment in July  1998.  These  two
buildings will bring CSFB's total occupancy at Canary Wharf to
over 1 million square feet.

A  new  65,000  square foot retail mall and 950 space  parking
complex,  Canada  Place, will open in March 2000.  The  retail
mall  is  over 90% let, and, we expect, will be fully occupied
at  the  time  of opening. The complex has been built  at  the
concourse  level  under  the  new  Canada  Square   Park   and
pedestrian passageways will link directly into the new Jubilee
Line  station  and  all  of the buildings  surrounding  Canada
Square, including the One Canada Square Tower and the existing
retail space in Cabot Place.

Citibank's  560,000  square foot UK headquarters  building  is
expected  to  reach  practical completion  in  December,  with
occupation  in  early 2000. The two new towers  for  HSBC  and
Citigroup  are  on schedule for completion incrementally  from
late  2001  to  early  2002.  We  are  also  constructing  the
foundations  and basement levels up to grade in  the  building
adjoining  the HSBC tower in Canada Square, which will  reduce
the development time for that building once it is committed to
a tenant by over 12 months.

As  part of these works we are completing two major new public
spaces,  Canada  Square  Park and Columbus  Courtyard.  Canada
Square  will be a two acre, fully landscaped park with  mature
trees  and  landscaping.  A central  focal  point  will  be  a
specially  commissioned skylight into the retail  mall  below,
designed  by Ron Arad. Columbus Courtyard will be an Italinate
courtyard incorporating water elements and major sculptures.

Our   flotation  last  spring  considerably  strengthened  our
financial position.  Part of the flotation proceeds were  used
to  reduce  debt  and  the rest will  be  put  towards  future
development  expenditure.  As at 30 June we  had  reduced  our
balance   sheet   gearing,  taking  net   debt   (disregarding
prepayments  on  building contracts) as a  percentage  of  net
assets,  to  39.4%. The additional liquidity provided  by  the
flotation,  coupled with our debt capacity,  means  we  should
have  sufficient  liquidity  to  pursue  all  of  our  planned
development   activities,  even  allowing   for   any   future
acquisitions.

At  Canary  Wharf we are committed to a number  of  charitable
causes,  including  those involving the local  community.   We
believe it is important to support local schools and community
projects,  a  sentiment  shared by many  of  our  tenants  and
reflected  in their extensive community support. We  are  also
active  in  promoting job training schemes and  have  provided
space  for a Skillsmatch office, which seeks to find jobs  for
the local community with Canary Wharf companies.

As  we  head  into the new millennium, we are  optimistic  and
confident  not  only  about Canary Wharf but  also  about  the
future of London as the premier business centre of Europe  and
the future of the London property market. The demand for space
in  London  is  well  balanced. Media,  telecoms,  information
technology,  and  professional firms are all  assessing  their
space  requirements. The financial services industry continues
to  grow and consolidate, driving a continual reassessment  of
not  only  space  requirements but also  space  configuration.
Canary Wharf and the City are complementary providers of space
and both markets must grow to meet successfully the demands of
a dynamic business environment in London.

The  supply  and  demand  equation  in  London  has  not  been
distorted  by  bank  lending to speculative  schemes.   Rental
levels  are firm with an upward bias but have not raced  ahead
as  in previous cycles, which can make occupiers reluctant  to
commit  to new space. Canary Wharf is particularly well placed
to  provide  the large buildings and floorplates  required  by
major  users.  Our continued investment in infrastructure  and
foundations  to  cut delivery times, coupled with  a  moderate
amount  of  speculative construction, also means we can  offer
tenants  assured  occupancy more quickly than  many  competing
schemes.  With the opening of the Jubilee Line Extension  this
autumn,  Canary Wharf will be fully integrated  into  London's
transport  infrastructure.  Green Park, in the  heart  of  the
West  End,  will  be  only 15 minutes  travel  time  away  and
Waterloo  and London Bridge will be within 11 and  7  minutes'
reach  respectively.   Based on this combination  of  positive
factors,  we are looking forward to the continued  growth  and
success of your company.

In  conclusion, on behalf of the board we express  our  thanks
and   appreciation  to  all  the  company's   executives   and
employees, who have worked with great dedication and drive  in
the  past  year  and  whose efforts contributed  in  no  small
measure to the company's successful flotation.


OPERATING AND FINANCIAL REVIEW

Property portfolio

The  activities of the group are concentrated  on  the  Canary
Wharf  development  (on  the former  Canary  Wharf  and  Heron
Quays).   The  group  has  two  principal   business  streams:
property  investment and property development.  The investment
arm  comprises seven completed properties (out of  the  eleven
originally constructed) totalling 3.4 million square  feet  of
net  internal  area  ('NIA').  As well as  the  rental  income
generated from the seven completed properties, 99.2% of  which
have been leased, the group generates income from managing the
entire Canary Wharf estate which, in addition to the completed
properties  in  the  ownership of  the  group,  includes  four
properties  totalling 1.4 million square  feet  which  are  in
other ownerships.

At  the time of approving the group's this announcement  seven
buildings  (totalling 3.6 million square feet NIA) were  under
construction.   In addition the group owns land  on  which  it
proposes to build a further 5.2 million square feet.

The  group's  investment property portfolio at  30  June  1999
comprised:

                    Approx.           External   
                        Net       %  Valuation   
Property Address   Internal  Leased         £m   Principal Tenants
                   Area (sq
                        ft)
                                                 
7 Westferry         175,000    98.3       67.0   EDS, EMEA,
Circus                                           Texaco, Edward S
                                                 Jones
10 Cabot Square     635,900   100.0      233.0   Barclays Bank,
                                                 WPP Group
20 Cabot Square     558,400    99.8      233.0   Morgan Stanley
                                                 Dean Witter,
                                                 Barclays Bank
One Canada        1,235,200    98.1      615.0   Daily Telegraph,
Square                                           KPMG, Mirror
                                                 Group Newspapers,
                                                 State Street
                                                 Bank, Bear
                                                 Stearns, Bank of
                                                 New York
25 North            359,800   100.0      146.0   Financial
Colonnade                                        Services
                                                 Authority
30 South            294,500   100.0      123.0   London
Colonnade                                        Underground
Cabot Place          96,300   100.0       42.0   Various retail
                                                 tenants including
                                                 leading high
                                                 street names
Car Parks                 -       -       20.0  
                  ---------  ------   --------  
Total             3,355,100    99.2    1,479.0  
                  =========  ======   ========  

Properties under construction at 30 June 1999 comprised:

                     Approx                    
                        Net          Expected  
Property Address   Internal   Completion Date  Status
                   Area (sq
                        ft)
                                               
17 Columbus         198,000    September 1999  Pre-let to CSFB
Courtyard
20 Columbus         275,000     December 1999  Agreed to be sold
Courtyard                                      to CSFB
33 Canada Square    560,000     December 1999  Agreed to be leased
                                               to Citibank
Canada Place         65,000        March 2000  Partially pre-let
Retail Centre
15 Westferry        175,000     November 2000  Unlet
Circus
10 Canada Square  1,100,000        April 2002  Agreed to be sold
                                               to HSBC Group
25 Canada Square  1,220,000          May 2002  600,000 sq ft
                                               agreed to be leased
                                               to Citigroup
                  ---------                                       
                  3,593,000                                       
                  =========                                       

Construction  work on the new 560,000 square foot headquarters
building  for Citibank (33 Canada Square) began in  the  first
quarter  of 1997 and the building was topped out in May  1998.
Construction  is expected to have been completed  in  December
1999.

In  January  1998 construction commenced on a  275,000  square
foot  building (20 Columbus Courtyard) which reached practical
completion  to  shell and core in May 1999.   Upon  completion
later  in  the  year, the building will be  sold  to  CSFB  to
provide  expansion  space for their existing  headquarters  at
Canary Wharf.  In May 1998 the group commenced construction of
a  198,000 square foot building (17 Columbus Courtyard)  which
was subsequently let in its entirety to CSFB.  Construction of
this building was completed in September 1999.

In  April 1998 the group commenced construction of the  Canada
Place  retail centre which will provide 65,000 square feet  of
retail  space  and a further 950 parking spaces.  Negotiations
for the pre-letting of this facility are well advanced and  at
the  date  of approving this announcement 90% of the available
retail  space had been committed or was in solicitors'  hands.
The centre is expected to open in the spring of 2000.

In  October 1998 the group entered into an agreement  for  the
sale upon completion of a new 1.1 million square foot building
for the HSBC Group (10 Canada Square).  Construction commenced
in  January 1999 with the completion forecast for April  2002.
In February 1999 the group entered into an agreement for lease
with  Citigroup  of 600,000 square feet in a new  1.2  million
square   foot   building  (25  Canada  Square).   Construction
commenced in March 1999 with completion forecast for May 2002.
The  group  has  also  commenced  construction  of  one  other
building  (15 Westferry Circus) which, when completed  in  the
autumn of 2000, will provide approximately 175,000 square feet
of office space.

As  well  as  construction of the seven buildings referred  to
above,  work  has commenced on piling and the construction  of
coffer  dams  along the southern boundary of the former  Heron
Quays, as a preliminary to the development of that part of the
estate.   Construction of further buildings will  commence  as
and when market conditions allow.

The investment properties of the group are under lease to high
quality tenants which provide a diversified income stream.  At
30  June  1999 the weighted average un-expired lease term  for
the  office  portfolio  was 19.6 years (or  14.3  years  after
taking  account of break options).  Only 21.6% of  the  square
footage  under  lease  will expire  or  be  capable  of  being
terminated  by  the tenant during the next ten  years.   As  a
result  of the expiry of rent free periods, stepped rents  and
rent  reviews, the group's aggregate rental income is expected
to increase significantly over the coming years.

Valuations

The  net  assets  of the group, as stated in its  consolidated
balance  sheet as at 30 June 1999, were £1,207.7 million.   In
arriving at this total:

(i)  properties  held as investments were carried at  £1,479.0
     million, which represents the Open Market Value of  those
     properties  at  that date as determined by the  Company's
     external valuers, FPDSavills or CB Hillier Parker;
(ii) properties  under  construction and properties  held  for
     development, shown as fixed assets, were carried at £84.8
     million  and  £140.6  million respectively,  representing
     their cost to the group; and
(iii)properties  under  construction and properties  held  for
     development,  shown as current assets,  were  carried  at
     £310.0 million, representing their cost to the group.

However,  on the basis of Open Market Value at 30  June  1999,
FPDSavills  and  CB  Hillier Parker have  jointly  valued  all
properties under construction at £727.5 million and they  have
given  a joint opinion that the present value at that date  of
the  Net Realisable Value of the properties under construction
was £1,023.0 million.

The valuers have in addition provided joint opinions as at  30
June 1999 of properties held for development.  The Open Market
Value  has been given at £650.0 million and the present  value
of the Net Realisable Value at £1,549.0 million.

We  first  reported  the present value of the  Net  Realisable
Value  in  the Listing Particulars issued in March  1999.   We
instructed  the  joint valuers to update  their  valuation  to
reflect  the  position  at  30 June 1999  using  a  consistent
approach and methodology to that used for the purposes of  the
Listing Particulars.

Net  Realisable  Value  is defined in  Statement  of  Standard
Accounting  Practice  9 as 'the actual  or  estimated  selling
price  (net  of  trade but before settlement discounts)  less:
(a) all further costs to completion;  and (b) all costs to  be
incurred  in marketing, selling and distributing'.  This  same
definition  of Net Realisable Value is reproduced in  Practice
Statement  21 of the RICS Manual 'Valuations of Trading  Stock
and  Work in Progress, including Land and Buildings'. The  Net
Realisable  Value of the group's properties under construction
and properties held for development comprises an assessment of
the  total  value  to  the  group,  arising  from  owning  and
developing those properties, being the aggregate of:

a.   the Open Market Value of the land;
b.   developer's profit;
c.   the effect of Enterprise Zone Allowances;  and
d.   the saving in financing holding costs on the site arising
     from  the  fact that the land is already in the ownership
     of the group.

Thus, Net Realisable Value allows consideration to be given to
the  enhancement in value arising from (b), (c) and (d)  which
do  not form part of Open Market Value.  As the net figure  so
produced  represents the value at the end of the project,  the
Net  Realisable  Value  is discounted  back  to  the  date  of
assessment, in order to arrive at the present value of the Net
Realisable Value.  The discount rate adopted for this  purpose
is  7.1%.  This compares with a discount rate of 6.6%  adopted
in  the Listing Particulars, the increase reflecting movements
in money market rates over the period to 30 June 1999.

Operating results

In  the  following review of operating results, references  to
1999  and 1998 should be read as references to the years ended
30 June 1999 and 30 June 1998 respectively.

The  group's turnover is generated primarily by the rents  and
service  charges  it levies on its tenants  at  Canary  Wharf.
Turnover increased from £52.3 million in 1998 to £79.6 million
in 1999, an increase of £27.3 million or 52.2%.  Rental income
increased from £29.0 million to £50.0 million, an increase  of
£21.0  million  or  72.4%, due primarily  to  the  letting  of
substantially  all  of the remaining space  in  the  completed
properties  and  the  expiry  of  rent-reduced  and  rent-free
periods.   Service charge income increased from £15.9  million
to  £21.4  million, an increase of £5.5 million or 34.6%,  due
primarily  to the increased level of occupancy on the  estate.
Miscellaneous  income,  comprising  ground  rents,   insurance
recoveries  and tenant service income over and above  standard
service charge recoveries, increased from £7.4 million to £8.2
million,  an increase of £0.8 million, again due primarily  to
the increased level of occupancy on the estate.

Rents  payable  and property management costs  increased  from
£25.3 million to £27.9 million, an increase of £2.6 million or
10.3%,  due  primarily to the increase  in  occupancy  on  the
estate.    After  allowing  for  service  charge   and   other
recoveries  included within turnover, the service charge  void
was eliminated for the first time in 1999.

Gross  profits increased from £27.0 million in 1998  to  £51.7
million  in  1999, an increase of £24.7 million or 91.5%  over
the  previous year.  The gross profit percentage for the  year
was 64.9% in comparison with 51.6% for 1998.  The increase  in
the  gross profit percentage was attributable to the  increase
in turnover.

Administrative expenses increased from £21.5 million  in  1998
to  £27.8  million in 1999, an increase of £6.3 million.   The
directors estimate that £14.4 million (or approximately  51.8%
of  the  total  for  1999)  was attributable  to  the  group's
corporate  and  property  investment  activities.    For   the
previous  year administrative expenses attributable  to  these
activities  were estimated at £15.0 million, or 69.8%  of  the
total.    Corporate  administrative  expenses  have  therefore
remained at a broadly similar level with the previous year.

The  remainder of the administrative expenses are attributable
to   unallocated   overheads  associated  with   the   group's
development  programme which are expensed to  the  profit  and
loss account (as opposed to costs directly attributable to and
capitalised as part of the cost of construction of  particular
buildings).   For the year ended 30 June 1999 such unallocated
development  overheads  totalled  £13.4  million  representing
approximately  48.2%  of  administrative  expenses.   For  the
previous  year development overheads totalled £6.5 million  or
30.2%  of  the  total.  The increase in development  overheads
over  the  previous  year was partly attributable  to  letting
costs  associated with the agreements relating to  10  and  25
Canada  Square.   The increased pace of development  has  also
been a contributory factor.  The directors consider that these
development  overheads  will  in  due  course  reduce  to   an
insignificant   level  upon  completion  of  the   development
programme.

Operating profit increased from £8.5 million in 1998 to  £25.0
million   in   1999,  an  increase  of  £16.5  million.    The
improvement  in the operating profit earned by the  group  was
largely attributable to the increase in turnover. Furthermore,
the  operating  results  for  the  second  half  of  the  year
continued  the favourable trend established by the  first  six
months ended 31 December 1998.

Net  interest payable reduced from £104.7 million in  1998  to
£67.6  million in 1999.  This reduction was the result of  the
lower  level of long term debt finance following the repayment
of   the  group's  Senior  Secured  and  Capital  Notes   (see
Borrowings  below)  and  also  reflects  the  fact   that   an
exceptional  charge  of £27.1 million  was  incurred  in  1998
relating  to  the early prepayment of certain of  the  group's
indebtedness.  The repayment of the Senior Secured and Capital
Notes  contributed  to  a lower net interest  charge  for  the
second  half  of  the year in comparison with  the  first  six
months ended 31 December 1998.

After  interest, the loss on ordinary activities for the  year
was £42.8 million, down by £53.5 million from 1998, driven  by
the  increase  in  turnover  and  reduction  in  net  interest
expense.

No  provision for corporation tax has been made in respect  of
the year ended 30 June 1999 in view of the loss for the year.

Balance sheet

The group's completed investment property portfolio showed  an
underlying  increase  in value of £137.4 million  to  £1,479.0
million  at  30  June 1999.  The increase  in  value  reflects
additions to the investment portfolio, principally as a result
of  the  fit-out  of office space but, more  importantly,  the
expiry  of rent-reduced or rent-free periods and movements  in
the  property market generally.  During the year  the  central
London  office market continued to grow, reflecting a shortage
in availability of high quality office space.

Net assets increased by £613.7 million from £594.0 million  at
30  June  1998  to £1,207.7 million at 30 June  1999.   Issued
share  capital increased during the year from £2.5 million  to
£6.8  million  as  a  result  of the  group's  initial  public
offering in April 1999 which generated a share premium reserve
of £571.3 million. The group's loss for the year was more than
offset  by  the increase in the revaluation reserve, amounting
to £125.5 million.

Borrowings

In  April  1999  the group issued 183.7 million  new  ordinary
shares  and  the  group's ordinary shares  were  admitted  for
listing  on the London Stock Exchange.  The net proceeds  from
the  issue  totalled £572.5 million.  Subsequently  the  group
repaid  the  balance  outstanding on its  Senior  Secured  and
Capital Notes. The balance of the proceeds was retained by the
group for its general corporate purposes and in particular  to
fund the commencement of construction of new buildings on  the
estate.

At 30 June 1999, net debt (after allowing for cash in hand and
cash  collateral)  stood at £155.3 million, down  from  £772.0
million at the previous year end, comprising:

                                     At 30 June      At 30
                                           1999       June
                                                      1998
                                             £m         £m
                                                          
Senior Secured & Capital Notes                -      342.7
Securitised debt                          555.9      552.8
Loans                                     144.5        7.5
Finance lease obligations                 471.8      471.9
                                      ---------  ---------
Total borrowings                        1,172.2    1,374.9
Less: cash collateral for                                 
 borrowings                              (405.9)    (408.1)
Less: other cash collateral                               
 excluding prepayments                    (18.0)     (20.1)
                                      ---------  ---------
                                          748.3      946.7
Less: cash deposits                      (272.8)     (97.5)
                                      ---------  ---------
Net debt excluding prepayments            475.5      849.2
                                      =========  =========
Cash deposits arising from                                
 prepayments in respect                                   
 of buildings contracted to be sold      (320.2)     (77.2)
                                      =========  =========
                                                          

The  reduction  in gross borrowings from £1,374.9  million  to
£1,172.2 million reflects the repayment of the Senior  Secured
and  Capital  Notes,  offset  by drawings  under  the  group's
construction loan facilities and a new facility secured on the
group's retail and parking properties.  The reduction in gross
borrowings  was accompanied by an increase in  cash  and  term
deposits  to £1,016.9 million from £602.9 million as a  result
of  the  group's  initial public offering and  prepayments  in
respect of buildings contracted to be sold upon completion  of
development.

At  30  June 1999 the group had undrawn committed construction
facilities of £105.6 million.  The group expects initially  to
fund  its  future construction activities either from existing
resources  or from additional construction facilities  secured
on  the  completed properties.  At the year end  the  weighted
average cost of debt was 7.5% (1998 8.5%).

Cashflow

Net  cashflow  from operating activities increased  from  £9.4
million in 1998 to £42.5 million in 1999, an increase of £33.1
million.  Capital expenditure increased from £94.8 million  in
1998 to £298.3 million in 1999, reflecting an increase in  the
pace  of development activity.  Capital expenditure was offset
by  £426.2 million of prepayments arising from agreements  for
the  sale  of  certain buildings upon completion (1998  £100.1
million).

Financing  cash flows reduced from £468.8 million in  1998  to
£338.3  million  in 1999, a reduction of £130.5  million.   In
1998, financing cash flows reflected the completion of certain
finance  leasing transactions and the securitisation,  net  of
the  repayment  of  certain elements of the  group's  existing
debt.  1999 saw the completion of the initial public offering,
net of the repayment of other elements of the group's existing
debt.  This reduction in borrowings has also impacted the  net
cash expended on debt service which fell by £13.2 million from
£56.3 million in 1998 to £43.1 million in 1999.

EXTRACTS FROM THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE
1999

Dividends and reserves

On  6 April 1999 an interim dividend of £44.6 million was paid
to  the  shareholders on the register at the close of business
on  31  December 1998 (year ended 30 June 1998  -  Nil).   The
directors  do  not recommend the payment of a  final  dividend
(year ended 30 June 1998 - Nil) and the retained loss of £87.4
million  (year ended 30 June 1998 - £96.3 million)  is  to  be
transferred to reserves.

Annual General Meeting

The  Annual  General  Meeting will be  held  at  11.00  am  on
Wednesday 10 November 1999 in Cabot Hall, Cabot Square, Canary
Wharf, London E14.


CONSOLIDATED  PROFIT AND LOSS ACCOUNT FOR THE  YEAR  ENDED  30
JUNE 1999

                                             Year         Year
                                            ended        ended
                                   Notes  30 June      30 June
                                             1999         1998
                                               £m           £m
                                                              
Turnover - rents and service                 79.6         52.3
charges
Cost of sales                                                 
-    rents and property                                       
     management costs                       (27.9)       (25.3)
                                          -------      -------
GROSS PROFIT                                 51.7         27.0
                                                              
Administrative expenses                     (27.8)       (21.5)
Other operating income                        1.1          3.0
                                          -------      -------
OPERATING PROFIT                       2     25.0          8.5
                                                              
Share of operating loss in            11     (0.2)        (0.1)
associates
Interest receivable - group            3     35.6         29.0
Interest payable                       4                      
-  group before exceptional item           (103.2)      (106.6)
-  exceptional item                             -        (27.1)
                                          -------      -------
LOSS FOR THE FINANCIAL YEAR                 (42.8)       (96.3)
                                                              
Dividends paid                         7    (44.6)           -
                                          -------      -------
TRANSFERRED TO RESERVES               18    (87.4)       (96.3)
                                          =======      =======
Loss per share - basic and             8                      
 diluted                                     (7.9)p      (51.8)p
                                          =======      =======
                                                              
                                                              


The  above results relate to the continuing activities of  the
group and its share of associates.


CONSOLIDATED  STATEMENT OF TOTAL RECOGNISED GAINS  AND  LOSSES
FOR THE YEAR ENDED 30 JUNE 1999


                                               Year        Year
                                              ended       ended
                                   Notes    30 June     30 June
                                               1999        1998
                                                 £m          £m
                                                               
Loss for the financial year of                                 
 the group and its share of                                    
 associates
-  group                                      (87.2)      (96.2)
-  share of associates                         (0.2)       (0.1)
                                                               
Unrealised surplus on                                          
 revaluation of investment
 properties
-  group                               9      128.0       268.8
                                             ------      ------
TOTAL RECOGNISED GAINS AND                                     
 LOSSES RELATING TO THE YEAR
                                               40.6       172.5
                                             ======      ======
                                                               

CONSOLIDATED BALANCE SHEET AT 30 JUNE 1999

                                               30 June     30 June
                                   Notes          1999        1998
                                                    £m          £m
FIXED ASSETS                                                      
Investment properties                  9       1,479.0     1,341.6
Properties under construction          9          84.8        20.6
Properties held for development        9         140.6        66.7
Other tangible fixed assets           10           0.6           -
Investments                           11           6.7         6.9
                                               -------     -------
                                               1,711.7     1,435.8
                                               -------     -------
CURRENT ASSETS                                                    
Properties under construction and      9         310.0        83.6
 properties held for development
Debtors                               12          32.0        33.6
Cash at bank and in hand              13       1,016.9       602.9
                                               -------     -------
                                               1,358.9       720.1
CREDITORS: Amounts falling due                                    
 within one year                      14        (389.2)     (249.8)
                                               -------     -------
NET CURRENT ASSETS                               969.7       470.3
                                               -------     -------
TOTAL ASSETS LESS CURRENT                                         
 LIABILITIES                                   2,681.4     1,906.1
                                                                  
CREDITORS: Amounts falling due                                    
 after more than one year             15      (1,470.4)   (1,308.1)
Provisions for liabilities and        16                          
 charges                                          (3.3)       (4.0)
                                               -------     -------
NET ASSETS                                     1,207.7       594.0
                                               =======     =======
CAPITAL AND RESERVES                                              
Called up share capital               17           6.8         2.5
Share premium                         18         571.3           -
Reserves                                                          
     Revaluation reserve              18         714.2       588.7
     Capital reserve                  18          61.3        61.3
     Profit and loss account          18       (145.9)      (58.5)
                                               -------     -------
SHAREHOLDERS' FUNDS - EQUITY                   1,207.7       594.0
                                               =======     =======


CONSOLIDATED  CASH FLOW STATEMENT FOR THE YEAR ENDED  30  JUNE
1999

                                               Year         Year
                                  Notes       ended        ended
                                            30 June      30 June
                                               1999         1998
                                                 £m           £m
NET CASH INFLOW FROM                                            
OPERATING ACTIVITIES                 21        42.5          9.4
                                            -------      -------
Returns on investments and                                      
 servicing of finance                22       (43.1)       (56.3)
Capital expenditure and              22                         
 financial investment                         127.9          5.3
Acquisitions                         22        (7.0)        (2.4)
Equity dividend paid                          (44.6)           -
                                            -------      -------
                                               33.2        (53.4)
                                            -------      -------
Cash inflow/(outflow) before                                    
 management of liquid resources                                 
 and financing                                 75.7        (44.0)
                                                                
Management of liquid resources        22      (238.7)      (361.5)
Financing                             22       338.3        468.8
                                            -------      -------
INCREASE IN CASH IN THE YEAR         23       175.3         63.3
                                            =======      =======

The  above  cash flows relate to the continuing activities  of
the group.

Notes 21 to 23 form an integral part of this consolidated cash
flow statement.


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