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KFC (Bermuda) Limited Retains LOM for Rights Issue

Pursuant to a Board of Directors meeting on 16th January 1997, KFC (Bermuda) Ltd. has retained Lines Overseas Management Limited ("LOM") to do a fully underwritten rights issue to the Company's existing shareholders.

The Company's current financial situation necessitates an injection of new capital and some restructuring of the Board. The Company Plans to hold a rights issue to allow shareholders of record on the 16th January, 1997 to purchase 1 new share at $3.00 for every share held. LOM as underwriter will ensure that this rights issue is fully subscribed and thus the Company will receive an amount sufficient to enable the Company to settle its obligations with its trade creditors and significantly reduce its bank debt.

The Company plans to hold a Special General Meeting on 31st January, 1997 where shareholders will be asked to approve the rights issue and elect an expanded Board of Directors. Once the Special General Meeting has taken place the Company intends to submit a request to the Bermuda Stock Exchange for a resumption of trading in the Company's existing shares and new shares.

Crayton Greene

Chief Executive Officer

Kentucky Fried Chicken (Bermuda) Ltd.