EGM Result

NMT Group PLC
17 December 2001

                    NMT Group PLC ('the Company' or 'NMT')


NMT announces the result of the vote on the special resolution proposed at
today's Extraordinary General Meeting, held in connection with the Placing and
Open Offer described in the Company's prospectus dated 22 November 2001.


The special resolution was duly passed and, accordingly, (a) the Company's
issued and unissued share capital has been reorganised by each ordinary share
of 5p each being subdivided into one ordinary share of 4p each and one
deferred share of 1p each, (b) the authorised share capital of the Company has
been increased from £18,000,000 to £70,000,000, (c) the directors have been
generally and unconditionally authorised and empowered to allot Ordinary
Shares up to an aggregate nominal amount of £52,909,302.80, such power limited
to, inter alia, the allotment of New Ordinary Shares pursuant to the Issue,(d)
amendments have been approved to the Company's articles of association setting
out the rights attaching to the deferred shares referred to above, and (e)
amendments have been approved to the Rules of The NMT Group Executive Share
Option Scheme and The NMT Unapproved Executive Share Option Scheme, subject to
the approval of the Inland Revenue in relation to The NMT Group Executive
Share Option Scheme.


The Placing and Open Offer remain conditional upon admission of the New
Ordinary Shares to trading on AIM.


The 636,972,475 New Ordinary Shares to be allotted pursuant to the Placing and
Open Offer are expected to be admitted to trading on AIM at 8.00 a.m. on 20
December 2001.


Enquiries


NMT Group PLC

Roy Smith, Chief Executive Officer   Tel: [phone]

Gerard Cassels, Finance Director     Tel: [phone]


Financial Dynamics

David Yates/ Fiona Noblet            Tel: [phone]




17 December 2001



ends