MEPC Ltd

Notice of EGM

MEPC Ltd
15 March 2005

15 March 2005

For immediate release



MEPC Limited
10.5% Unsecured Loan Stock 2032
Notice of EGM



MEPC has today given notice to holders of its 10.5% Unsecured Loan Stock 2032
convening a meeting on 7 April 2005 to consider a proposal to give the company
the ability to repay the stock in April 2005 at a price equivalent to the yield
on the 4.25 per cent. Treasury Stock 2032 plus 2.80%, together with accrued
interest.



Full details are set out in the circular accompanying the notice, which is being
posted to stockholders today.



Contact

MEPC: Gavin Lewis (020 7702 6110)
JPMorgan Cazenove: Francis Burkitt (020 7155 4924), Tim Waters (020 7155 8101)



This announcement has been approved for the purposes of section 21 of the
Financial Services and Markets Act 2000 by JPMorgan Cazenove, which is regulated
by the Financial Services Authority.




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