Dividend&AGM Notice-Replace

Unite Group PLC
14 March 2002


Date:               14 March 2002

UNITE Group plc - Notice of Final Dividend & AGM

The issuer advises that the following replaces the Dividend and Notice of AGM
announcement released on 14th March at 0706 hrs under RNS number 9518S. The
record date was omitted.  All other details remain unchanged. The full amended
text is detailed below.


FINAL DIVIDEND

SECURITY TITLE                                              Ord Shares

MNEMONIC CODE                                               UTG

DIVIDEND AMOUNT                                             1.67p

TOTAL                                                       2.50p

PERIOD                                                      Year ended 31-12-01

PROVISIONAL EX DATE                                         27 March 2002

RECORD DATE FOR FINAL DIVIDEND                              2 April 2002

PAYMENT DATE                                                14 May 2002


Shareholders will also be given the opportunity to subscribe for new ordinary
shares in the capital of the Company in lieu of the cash dividend by way of a
scrip dividend alternative. Further details of the scrip dividend will be sent
to shareholders in early April.


The AGM will be held on 29th April at 9.30am at the offices of UNITE:


The Tower Building

Fifteenth Floor

11 York Road

London

SE1 7NX


For Enquiries Contact:


Emma Kane/ Scott Convoy                    Tel: [phone]
Redleaf Communications                     Mob: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange