Notice of EGM

Aukett Group PLC
03 March 2004


                        AUKETT GROUP PLC (the 'Company')

                         Extraordinary General Meeting


Further to its announcements on 10 February 2004 and 25 February 2004, Aukett
Group Plc, the international group of architects, designers and engineers
headquartered in London, announces that the notice of the Extraordinary General
Meeting ('EGM') together with the Company's explanatory circular and a statement
from Imagina Management SL ('Imagina') will be despatched to all shareholders
today.

The EGM will now be held at 11:00 am on 26 March 2004 at the offices of Mayer,
Brown, Rowe & Maw LLP, 11 Pilgrim Street, London EC4V 6RW, for the purpose of
considering resolutions proposed by Imagina to remove from the Board the
non-executive chairman Mr IGF Mavor, the Group Managing Director Mr GC Harwood,
the Group Marketing Director Mr SW McLarty and the non-executive director Mr IF
McQuattie, and to appoint to the Board as directors Messrs Ripoll, Deighton and
Beckers.

The notice of the meeting and the circular will also be posted onto the investor
relations pages of the Company's website at www.aukett.com.

For further information contact:
Aukett Group Plc
Patrick Carter, Group Finance Director
Tel: [phone]
www.aukett.com




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