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Peterhouse Group PLC (PHS)

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Wednesday 19 May, 2004

Peterhouse Group PLC

AGM Statement

Peterhouse Group PLC
19 May 2004

For Immediate Release                                                19 May 2004

                              PETERHOUSE GROUP PLC

                                 AGM STATEMENT

At the Annual General Meeting of the Peterhouse Group Plc, a leading provider of
infrastructure services principally to the telecommunications, power and rail
industries, to be held at 12 noon today the Chairman, David Jackson, will make
the following statement:

'Since 31 December 2003, Peterhouse has continued to trade in line with market

For further information, please contact:

Peterhouse Group plc                                                01422 374757
David Jackson, Executive Chairman
Alan Robertson, Chief Executive
John O'Kane, Group Finance Director

Buchanan Communications                                            020 7466 5000
Tim Anderson / Isabel Podda / James Strong

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

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