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16th Jun 2005 08:59

European Motor Hldgs PLC16 June 2005 European Motor Holdings ("EMH" or the "Company") Following the announcement dated 14 June 2005 of the Company's acquisition ofSmith Knight Fay (Holdings) Limited, a circular providing further informationrelating to the acquisition, to explain the rationale for the acquisition andwhy the directors of EMH consider the acquisition to be in the best interests ofEMH and its shareholders as a whole, has been sent to EMH shareholders. Thedocument also includes a Notice of the Extraordinary General Meeting ("EGM") tobe held at the offices of Investec, 2 Gresham Street, London EC2V 7QP at 10.00amon 1 July 2005, and is accompanied by a Form of Proxy for use in connection withthe EGM. Copies of the above document have been submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel no. (0) 20 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange

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