Notice of EGM

Lookers PLC
13 June 2006

                          LOOKERS PLC ('the Company')

                         Extraordinary General Meeting
                                  30 June 2006


The Company has notified its members that an Extraordinary General Meeting is to
be held on Friday 30 June 2006 at the Registered Office of the Company 776
Chester Road, Stretford, Manchester M32 OQH at 11.00 am.

The business of the meeting is to consider the following Resolutions which will
be proposed as Ordinary Resolutions.

1. To sub-divide each existing Lookers' share into five new shares.

2. That Mr D.C.A. Bramall be appointed a Director of the Company.

3. To approve the subscription for new Ordinary Shares by the Trustee of
   the Lookers Employee Share Trust.

A copy of the Circular to shareholders including the Notice of Meeting has been
submitted to the UK Listing Authority and is available for inspection at the UK
Listing Authority, Document Viewing Facility situated at:


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

Tel: [phone]

and at the Registered Office of the Company


          D J BLAKEMAN

Signed   ................................................

         Company Secretary




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