Notice of EGM

Michael Page International PLC
02 December 2003



                         Michael Page International plc

Notice of Extraordinary General Meeting and of documents lodged at the Document
                          Viewing Facility of the UKLA


Michael Page International plc announces its intention to hold an Extraordinary
General Meeting of its shareholders on 18 December 2003 at 11.00am at its
registered office, 39-41 Parker Street, London, WC2B 5LN, for the purposes of
approving the establishment of a Share Incentive Plan for executive directors
and certain senior managers of the group.

A copy of the circular incorporating the formal notice of the meeting and proxy
card, which has today been despatched to all registered shareholders, has been
submitted to the UKLA, and will shortly be available for inspection at the
UKLA's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London, E14 5HS.

Tel: [phone].


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