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Circ re. posting

6th Feb 2006 16:14

Provalis PLC06 February 2006 Provalis plc ("Provalis") Following the announcement made by Provalis (LSE: PRO) on 1 February 2006, theCircular in respect of the proposed disposal of certain assets of ProvalisHealthcare Limited ("Disposal") was posted to Provalis' shareholders and, forinformation only, to the holders of options under the Provalis share optionschemes, on 3 February 2006. The Circular included notice of the extraordinarygeneral meeting to approve the Disposal which will be held on Monday 20 February2006. 6 February 2006 Enquiries: Provalis plc 01244 288 888Peter Woodford, Interim Chief ExecutivePeter Bream, Finance Director College Hill 020 7457 2020Adrian Duffield / Corinna Dorward N M Rothschild & Sons Limited 0113 200 1900David Forbes This information is provided by RNS The company news service from the London Stock Exchange

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