Doc re Notice of EGM

600 Group PLC
16 July 2001

Doc Re Recommended Proposals for the Cancellation and Repayment of Preference
Share Capital

A copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).