Notice of EGM

Online Travel Corporation PLC
21 January 2002


ONLINE TRAVEL CORPORATION PLC



NOTICE OF AN EXTRAORDINARY GENERAL MEETING

Online Travel Corporation plc ('the Company') announces that it posted a notice
of an extraordinary general meeting of the Company to be held at 12 Great James
Street, London WC1N 3DR on 11 February, 2002 at 10:00 (' the EGM') to
shareholders on Friday 18 January 2002.


A copy of this notice is will be available, free of charge, for a period of one
month from the offices of the Company's Nominated Adviser, Noble & Company
Limited, 1 Frederick's Place, London EC2R 8AB.



END



21.01.02



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