SAW Shaw(A)

RNS Number:1347X
Shaw (Arthur) & Co PLC
12 June 2002

                   Arthur Shaw & Company PLC (the "Company")

                                 Notice of EGM


Further to the Company's annual general meeting on 24 April 2002, the Company
has today lodged a notice of extraordinary general meeting with the UK Listing
Authority ("notice of EGM") which considers the adjourned resolution 9, in
respect of the conversion of certain existing debt into equity, and resolution
11 relating to the creation of further convertible loan stock for issuance by
the Company.

Further copies of the notice of EGM are available from the Company secretary at
Arthur Shaw & Company PLC, 1 Rose Hill, Willenhall, West Midlands WV13 2AS.



Further Enquiries:


Christopher Parkes (Company secretary)
Arthur Shaw & Company PLC
01902 368368





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