MTG Metnor Grp.

RNS Number:6754T
Metnor Group PLC
02 May 2008

                  Metnor Group plc ("Metnor" or "the Company")

Notice of Annual General Meeting

The board of directors of Metnor confirms that a circular has been posted to
shareholders today comprising the notice of the Company's Annual General Meeting
("AGM") to be held on Thursday 29 May 2008 at 11.00 am at Fifth Floor, Quayside
House, 110 Quayside, Newcastle upon Tyne, NE1 3DX together with explanatory
notes on the proposed changes to the Company's Articles of Association. A copy
of the following documents is enclosed with the circular:

     *    Annual report and accounts in respect of the 12 months ended 
          31 December 2007;

     *    New Articles of Association which have been prepared to accommodate
          changes in the Companies Act 2006 and which are proposed to be adopted 
          at the AGM.

Copies of all documents are available on the Company's website at
www.metnor.co.uk

2 May 2008


For further information, please contact:

Metnor Group plc
Keith Atkinson, Company Secretary               Tel: 0191 2684000



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