RNS Number:3492J
Mallett PLC
28 March 2003


Mallett PLC

28 March 2003

Circular to Shareholders re: Approval of Waiver to be Granted by the Panel on
Takeovers and Mergers and Proposal to authorise the Company to Purchase its own
Shares; Notice of EGM to be held on 6 May 2003.

A copy of the above document sent to Shareholders is available for inspection at
the UK Listing Authority Viewing Facility, which is situated at:

Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS

(Documents will normally be available for inspection within six normal business
hours of this notice being given).


END


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