Notice of EGM

Capitaltech PLC
24 September 2002


CapitalTech Plc, to be renamed TERRACE HILL GROUP PLC ( the 'Company')

Notice of Extraordinary General Meeting


The Company announces that it is convening an Extraordinary General Meeting on
18 October 2002 at 10.00 a.m. to consider a Special Resolution that the Company
should complete the Repurchase by the Company of 249,725 ordinary shares of 2p
each at a price of 12.65p each in respect of tenders submitted, pursuant to the
Circular to shareholders of the Company dated 20 August 2002.

These were received too late to be approved at the Extraordinary General Meeting
held on 19 September 2002 but have already been received by the Company and
which, when aggregated with the shares repurchased on that date, will not exceed
the 2,000,000 shares which the Company offered to Repurchase.

End


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