MFG Miller Fisher

RNS Number:5087R
Miller Fisher Group PLC
14 February 2002


Circular Re Proposed Issue of Cumulative redeemable convertible preference
shares - Approval of Rule 9 waiver - Approval of Management Incentive
Arrangements and Notice of EGM to be held on 4th March 2002

A Copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

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

Tel. no. (0)20 7676 1000

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



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