Doc re. Circular

GB Group PLC
28 October 2003


                                  GB GROUP PLC

Docs re: Proposed changes to executive share schemes

A copy of the circular to shareholders regarding the above 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. 020 7676 1000




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