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Notice of EGM

23rd Mar 2006 12:31

PLUS MARKETS GROUP PLC ("THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETINGThe Company announces that it has today posted a letter to shareholders givingnotice of an Extraordinary General Meeting ("EGM"). The EGM will be held at2.15 p.m. on 20 April 2006 at the offices of Field Fisher Waterhouse, 35 VineStreet, London EC3N 2AA or if later, immediately following the Annual GeneralMeeting of the Company, commencing at 2.00 p.m. Copies of the letter are available, free of charge, from the Company'sregistered office, Standon House, 21 Mansell Street, London E1 8AA, on anybusiness day (public holidays excluded) until 27 April 2006.Enquiries: Darren Francis, Chief Financial Officer - 020 7553 2000ENDPLUS Markets Group plc

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