Notice of EGM

SMG PLC
11 June 2007



SMG plc announces that a circular has been issued to shareholders regarding
amendments to its Long Term Incentive Plan (LTIP).

The circular includes the notice convening the Extraordinary General Meeting of
shareholders to be held at 11.00 am on Friday 15th June 2007 at which approval
for the proposed resolution will be sought. The meeting will be held at SMG plc,
Pacific Quay, Glasgow, G51 1PQ.

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 Tames
0141 300 3074




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