Doc re Notice of EGM

Workspace Group PLC
29 June 2000

Doc Re Proposals to establish a new executive share option plan and to amend
the company's savings-related share option scheme. Notice of Extraordinary
General Meeting to be held on the 31 July 2000

A copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

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

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).