23 May 2003

                              Gallaher Group Plc                               

             Doc re Resolutions passed at AGM held on 14 May 2003              

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).

                                      END                                      



END