GFF Griffin Grp.

RNS Number:7924W
Griffin Group PLC
22 March 2004




FOR IMMEDIATE RELEASE                            22 March 2004



                               GRIFFIN GROUP plc

                       ("Griffin Group" or "the Company")

          Notice of Extraordinary General Meeting ("EGM")


An EGM has been convened by the Company for the purpose of putting to
shareholders a proposed increase of authorised share capital and renewal of
section 80 and 95 authorities under the Companies Act 1985.

The EGM will take place on 19 April 2004 at 100 Fetter Lane, London EC4A 1BN at
2.00pm and a Notice of EGM (the "Notice") has been sent to shareholders. Copies
of the Notice are available from 100 Fetter Lane, London EC4A 1BN for at least
one month, free of charge.




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

END
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