RHG Real Hotel Grp

RNS Number:9068T
Reed Health Group PLC
09 November 2005



                  Reed Health Group plc ("Reed Health Group")

                                EGM Requisition

9 November 2005

The Board of Reed Health Group plc announces that it received a requisition
notice yesterday morning (as referred to in the Offer announcement by James Reed
& Partners Plc) requisitioning an Extraordinary General Meeting of the Company
to consider resolutions concerning the removal of certain articles relating to
the B Ordinary Shares from the Articles of Association of the Company. The
requisition request was supported by shareholders holding in aggregate 8,091,748
ordinary shares and 26,827,500 B ordinary shares all of whom have irrevocably
undertaken to accept the offer to be made by James Reed & Partners Plc. The
resolutions will require the additional approval of an extraordinary resolution
passed at a separate class meeting of the holders of the B ordinary shares.

The Board of Reed Health Group will send a Notice of EGM and of any separate
class meeting to shareholders in due course. Shareholders are advised to take no
action at this time.

Contacts:-

Trevor Goul-Wheeker  Reed Health Group plc                  020 7845 4700
James Grace          Investec                               020 7597 5970
Gary Clarence        Investec
Patrick Robb         Investec
Louise Robson        Weber Shandwick Square Mile            020 7067 0700






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

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