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Guinness Peat Group PLC 17 April 2008 Guinness Peat Group plc Copies of the Proxy Form for the Annual General Meeting of Guinness Peat Group plc ("GPG") to be held on 13 May 2008, together with the Form of Election and Notice of Entitlement in respect of the 2008 Scrip Dividend Alternative have today been sent to the Document Viewing Facility. These may also be accessed on GPG's website, under www.gpgplc.com. J R Russell Company Secretary Guinness Peat Group plc Tel : +44 207 484 3370 17 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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