EGM Statement

Unite Group PLC
20 June 2001




Unite Group plc ('UNITE')

20 June 2001


Not for release, publication or distribution in or into the United States of
America, Canada, Australia or Japan.


                             The UNITE Group plc

                          Announcement of Result of

                        Extraordinary General Meeting



At the Extraordinary General Meeting of The UNITE Group plc which was held
today at 9.00 a.m., the resolution to approve the proposed acquisition of
UniLodge Holding Limited was duly passed.  The passing of this resolution was
a condition of Unite's placing of 23,205,557 new ordinary shares at 370 pence
per share of which 11,087,966 are available under an open offer.


Contact Details:



The UNITE Group plc                                       020 7902 5076

Nicholas Porter, Chief Executive

Simon Bernstein, Finance Director



Teather & Greenwood                                       020 7426 9000

Richard Thompson/Martin Lampshire



Redleaf Communications                                    020 7955 1410

Emma Kane                                                 07768 012924



Teather & Greenwood Limited, which is regulated by The Securities and Futures
Authority Limited, is acting for The UNITE Group plc and no one else in
connection with the Placing and Open Offer and will not be responsible to
anyone other than The UNITE Group plc for providing the protections afforded
to customers of Teather & Greenwood Limited.



ENDS