Notice of EGM

International Greetings PLC
02 September 2003


INTERNATIONAL GREETING PLC ('the Company')


2 September 2003


Circular to shareholders on Proposed Amendments to Employee Share Option Scheme
Rules

and

Notice of Extraordinary General Meeting ('EGM')


A Circular and Notice of EGM was yesterday posted to shareholders. The EGM is to
be held on 18 September 2003 at Belgrave House, Hatfield Business Park,
Frobisher Way, Hatfield, Herts AL10 9TQ at 11.35 a.m. or, if later, so soon
thereafter as the Annual General Meeting of the Company convened for 11.30 a.m.
on that day shall have been concluded or adjourned.


Copies of the Notice of EGM will be available from:

International Greetings plc
Belgrave House
Hatfield Business Park
Frobisher Way
Hatfield
Herts AL10 9TQ

and

Tarlo Lyons
Watchmaker Court
33 St John's Lane
London EC1M 4DB

END








                      This information is provided by RNS
            The company news service from the London Stock Exchange