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Notice of EGM

14th Nov 2005 15:19

Signet Group PLC14 November 2005 NOTIFICATION OF SUBMISSION OF DOCUMENTS TO THE FINANCIAL SERVICES AUTHORITY (THE FSA) Signet Group plc - 477692 Zenith House The Hyde London NW9 6EW Documents Filed Document setting out proposals for the approval by shareholders of a newLong-Term Incentive Plan and Notice of Extraordinary General Meeting Form of Proxy Copies of the above documents have been submitted to the FSA and will shortly beavailable for inspection at the FSA's Document Viewing Facility, which issituated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel No 020 7066 1000 14 November 2005 This information is provided by RNS The company news service from the London Stock Exchange

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