Result of EGM

NMT Group PLC
18 July 2000


NMT Group Plc ('the Company' or 'NMT')

NMT announces the result of the vote on the special resolution proposed at
today's Extraordinary General Meeting, held in connection with the Placing and
Open Offer described in the Company's prospectus dated 22 June 2000.

The special resolution was duly passed and, accordingly, the authorised share
capital of the Company has been increased from £5,000,000 to £18,000,000.
Furthermore the directors have been generally and unconditionally authorised to
allot Ordinary Shares up to an aggregate nominal amount of £14,788,183.55 and to
make allotments on a non pre-emptive basis in certain circumstances, including
for the purposes of the Placing and Open Offer and the grant of options to Roy
Smith and Anthony Fletcher.

The Placing and Open Offer remain conditional upon admission of the new Ordinary
Shares to trading on AIM.

The 20,000,000 new Ordinary Shares allotted as part of the firm placing to
certain Venture Capital Trusts are expected to be admitted to trading on AIM at
8.30 a.m. on 19 July 2000.  The remaining 149,767,627 new Ordinary Shares to be
allotted pursuant to the Placing and Open Offer are expected to be admitted to
trading on AIM at 8.30 a.m. on 20 July 2000.