RNS Number:0026R
Honeygrove Group PLC
16 October 2003

                              Honeygrove Group plc
                                (the "Company")

                                 Notice of EGM

The Company has today posted to shareholders a circular containing a notice of
Extraordinary General Meeting ("EGM") to be held on 10 November 2003.
Resolutions will be proposed at the EGM to enable the Company to complete the
Placing and the issue of Warrants which was announced yesterday.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
NOEFFLFMMSDSEDS