RNS No 7767h
UNIGATE PLC
1st July 1997

Pursuant to the above-named Company's Executive Share Option
Scheme options over 52,500 Ordinary Shares of 25p 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 days
from the date hereof.

END