Notice of AGM

Paddy Power plc
27 April 2004



Date 27th April 2004


CHANGE OF DATE FOR PADDY POWER PLC AGM

Paddy Power plc has changed the date of its' AGM from 1st June 2004 to 22nd June
2004.

The time and venue have not changed and remain 11.00 am at the Shelbourne Hotel,
St. Stephen's Green, Dublin 2.

Yours sincerely

Charlie Kelly

Company Secretary

END


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