Notice of EGM

Workspace Group PLC
23 February 2004



Workspace Group PLC ('the Company')

Circular to shareholders regarding:
Proposal regarding an executive co-investment plan
Notice of Extraordinary General Meeting

Copies of the above document have 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



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