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GB Group PLC (GBG)

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Tuesday 28 October, 2003

GB Group PLC

Doc re. Circular

GB Group PLC
28 October 2003

                                  GB GROUP PLC

Docs re: Proposed changes to executive share schemes

A copy of the circular to shareholders regarding the above has been submitted to
the UK Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS

Tel. No. 020 7676 1000

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

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