EGM Statement

Montpellier Group PLC
16 September 2005


Montpellier Group Plc
('Montpellier')

Disposal of Bullock Construction

The Board of Montpellier is pleased to confirm that at the Extraordinary General
Meeting held today, to consider the disposal of Bullock Construction Limited,
the resolution was unanimously passed on a show of hands.


                                                               16 September 2005

                          
Enquiries:

College Hill                                                  Tel: [phone]
Matthew Gregorowski



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