Notice of EGM

Mulberry Group PLC
14 December 2004


Mulberry Group PLC

14 December 2004

MULBERRY GROUP PLC (the 'Company')

Proposed Reduction of Share Premium Account

The Company today announces that it has posted a circular to shareholders
containing a notice convening an extraordinary general meeting ('the EGM') of
the Company. The EGM has been convened to propose resolutions to implement a
reduction of the Company's share premium account and to reduce the authorised
share capital of the Company by the cancellation of all of the existing
authorised, but unissued, 1% redeemable preference shares of £1 each.

The EGM will be held at Teather & Greenwood, Beaufort House, 15 St. Botolph
Street, London EC3A 7QR at 11 o'clock on Tuesday 11 January 2005.

Further information is contained in the circular and notice of EGM, copies of
which are available free of charge at the Company's offices at Kilver Court,
Shepton Mallet, Somerset BA4 5NF and may also be requested directly from the
Company.


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