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Hamilton, Bermuda - 20 November, 2008 -The Bermuda Stock Exchange has been informed by the Board of Directorsof Kentucky Fried Chicken (Bermuda) Limited [KFCB.BH] that it has Resolved that the Company be and is hereby authorized to purchase up to 50,000 of its own shares from existing shareholders at prices considered advantageous and that the shares so purchased be cancelled.