RNS Number:9862P
Rugby Estates PLC
19 September 2003





19 September 2003


Rugby Estates Plc is today submitting to the UK Listing Authority a circular to
shareholders giving notice of an extraordinary general meeting to be held on 6
October 2003 to approve waivers of obligations under Rule 9 of the City Code on
Takeovers and Mergers, together with a form of proxy for the extraordinary
general meeting. These documents 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 020 7676 1000



Copies of these documents may be obtained on request from:

Rugby Estates Plc
14 Garrick Street
London WC2E 9SB
Tel 020 7632 2200
Fax 020 7632 2244
Karen@rugbyestates.plc.uk







For further information, please contact:

Stephen Jones
Rugby Estates Plc
020 7623 2200

Stephanie Highett/ Dido Laurimore
Financial Dynamics
020 7831 3113




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