GHL Gresham Hotel

RNS Number:6489Y
Gresham Hotel Group Plc
15 July 2002


                       Gresham - Statement re EGM Notice

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 (together "Red Sea")
requesting that an extraordinary general meeting ("EGM") be convened pursuant to
Section 132 of the Companies Act, 1963.

On 10 July 2002, Gresham stated that discussions between the Board and Red Sea
were ongoing and that it did not intend to convene the EGM at that time, as it
would be inappropriate prior to discussions being fully concluded.

As discussions are now terminated, the Company hereby gives notice of its
intention to convene the EGM once the appropriate clearance of a circular to be
sent to all shareholders has been received from the Irish Stock Exchange and the
UK Listing Authority. Should this clearance be received within the next
twenty-four hours, the meeting will be convened for Thursday, 8 August 2002.



Ends.



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