RNS Number:0380U
PGI Group PLC
08 May 2008


PGI Group Plc (the "Company")


Annual Report and Accounts for year ended 31 December 2007

Notice of Annual General Meeting

Explanation of the Proposed Amendments to the Company's Articles of Association

Form of Proxy


Copies of the above documents and Proxy Forms for use at the Company's Annual
General Meeting to be held on 1 July 2008 have 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. (020) 7066 1000


For further information, please contact:


PGI Group Plc

D G Saveker

Tel: +44 (0)20 7246 6135


8 May 2008



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

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