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Shareholder Documentation

29th May 2007 11:03

Home Retail Group Plc29 May 2007 29 May 2007 Home Retail Group plc Shareholder Documentation In accordance with the Listing Rules, copies of the following documents havebeen submitted to the UK Listing Authority: * Annual Report and Financial Statements 2007 * Notice of 2007 Annual General Meeting * Shareholder proxy form * Draft amended Articles of Association These documents will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS The documents will also shortly be available on the Company's websitewww.homeretailgroup.com. At the Annual General Meeting on 3 July 2007, it is proposed that the Company'sArticles of Association be amended as a result of the new regime regardingelectronic communications with shareholders. A summary of the proposed changesis set out in the Notice of 2007 Annual General Meeting and the draft amendedArticles are available for inspection at the Company's registered office as wellas on the Company's website. Gordon BentleySecretaryHome Retail Group plc This information is provided by RNS The company news service from the London Stock Exchange

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