Notice of EGM

RNS Number:5587S
MOS International PLC
27 November 2003


                             MOS International PLC

                                ("the Company")

                                 Notice of EGM

Following a strategic review and the recent board restructuring, notice of an
Extraordinary General Meeting of the Company ("EGM") has been sent to
shareholders.

The purpose of the EGM is to appraise shareholders of the Company's current
trading position and to consider whether, and if so, what steps should be taken
in light of the fact that the net assets of the Company are less than half of
the Company's called-up share capital.

The EGM will be held at Unit E, Wharf Street, Shipley BD17 7DW on 19th December
2003 at 12 noon.

Philip Wood, Chairman, comments:

"The restructuring of the business has been completed and it has been
re-focussed. Although there is a long way to go, the hard work has been done and
I am confident that the Company has a profitable future. I believe that we are
now in a position to take advantage of the improving market and, having reviewed
the business prior to accepting the position of Chairman, I am confident that
MOS will be a major beneficiary of the projected upturn."

                                                                27 November 2003

For further information, please contact:

Philip Wood, Chairman, MOS International plc                    01274 531862

Michael Padley/Susan Scott, Bankside Consultants                0207 444 4140

Copies of the notice of the EGM are available from the Company's registered
office:

Unit E, Wharf Street, Shipley BD17 7DW

ENDS




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

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