GHL Gresham Hotel

RNS Number:4537Y
Gresham Hotel Group Plc
10 July 2002


                            Gresham Hotel Group plc

                    Statement re EGM Requisition and Notice

                                  10 July 2002


On 20 June 2002 the Board ("the Board") of Gresham Hotel Group plc ("Gresham" or
"the Company") announced that it had received a written form of requisition from
Euro Sea Hotels N.V. and Hapoalim Nominees Limited (the entities through which
Red Sea Hotels Limited holds a 28% stake in the Company and are together
hereinafter referred to as "Red Sea") requesting that an extraordinary general
meeting ("EGM") be convened pursuant to Section 132 of the Companies Act, 1963.

Discussions between the Board and Red Sea are ongoing and Gresham does not
intend to convene the EGM as yet, as it would be inappropriate prior to
discussions being fully concluded.

The Board confirms that it intends to hold the EGM within 2 months from the date
of deposit of the requisition of EGM, as required by the Companies Act and
further confirms that it will provide the shareholders with the appropriate
notice of EGM.



Ends.



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