Notice of AGM

NMT Group PLC
11 August 2006


11 August 2006



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


Notification of Annual General Meeting


NMT, the investing company, announces that it is posting shortly to shareholders
the notice of the annual general meeting of the Company to be held on 11
September 2006 at the Crowne Plaza Hotel - St James, 45-51 Buckingham Gate,
London SW1E 6AF at 11.00 a.m.



Copies of the notice are available from the Company's Registrars, Capita
Registrars, Northern House, Woodsome Park, Fenay Bridge, Huddersfield, HD8 0LA.



For further information:


NMT Group PLC
Nick Lander, Company Secretary
020 7979 7590




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