Final Dividend & AGM

Unite Group PLC 25 March 2003 Date: 25 March 2003 On behalf of: The UNITE Group plc Embargoed: 0706 hrs UNITE Group plc - Notice of Final Dividend & AGM FINAL DIVIDEND SECURITY TITLE Ord Shares MNEMONIC CODE UTG DIVIDEND AMOUNT 1.67p TOTAL 2.50p PERIOD Year ended 31-12-02 PROVISIONAL EX DATE 9 April 2003 RECORD DATE FOR FINAL DIVIDEND 11 April 2003 PAYMENT DATE 14 May 2003 The AGM will be held on 9th May 2003 at 9.30am at: The Herbert Morrison Room London Marriott Hotel County Hall Westminster Bridge Road London SE1 7PB For Enquiries Contact: Redleaf Communications Ltd Tel: 020 7955 1410 Emma Kane/Katharine Sharkey Mob: 07876 338339 This information is provided by RNS The company news service from the London Stock Exchange

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