Circ re: EGM

SMG PLC
07 November 2007


NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO
AUSTRALIA, CANADA, JAPAN OR THE UNITED  STATES.

THIS ANNOUNCEMENT IS AN ADVERTISEMENT AND NOT A PROSPECTUS AND INVESTORS SHOULD
NOT SUBSCRIBE FOR OR PURCHASE ANY  SHARES REFERRED TO IN THIS ANNOUNCEMENT
EXCEPT ON THE BASIS OF INFORMATION IN THE PROSPECTUS PUBLISHED BY SMG PLC  IN
CONNECTION WITH THE PROPOSED RIGHTS ISSUE. COPIES OF THE PROSPECTUS WILL,
FOLLOWING PUBLICATION, BE AVAILABLE  FROM THE COMPANY'S REGISTERED OFFICE.



SMG PLC

Further to its earlier announcement, SMG plc announces that a circular has been
issued to shareholders regarding the  proposed rights issue. The circular
includes a prospectus and the notice convening the Extraordinary General Meeting
of  shareholders to be held at 11.00 a.m. on Friday, 23 November 2007 at which
approval for the proposed resolutions will  be sought. The meeting will be held
at the offices of Hoare Govett Limited, 250 Bishopsgate, London, EC2M 4AA.

Copies of the above have been submitted to the UK Listing Authority and are
available for inspection during normal  business hours on any weekday (public
holidays excepted) at the UK Listing Authority's document viewing facility,
which  is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


For further information please contact: SMG plc Jane E A Tames 0141 300 3074



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