RNS Number:0946T
FII Group PLC
10 December 2003

FOR IMMEDIATE RELEASE                                           10 December 2003

                         FII Goup PLC   ("the Company")

                        Notice of Annual General Meeting

The Company has posted to shareholders the Notice of Annual General Meeting and
Proxy Voting Card.

The meeting is to be held at 10 a.m. on 31 December 2003 at the offices of
Olswang Solicitors, 90 High Holborn, London WC1V 6XX

For further information: Douglas Ware, Chairman,    FII Group PLC,    01604 593 600

                         Roland Cornish, Beaumont Cornish Limited,    020 7628 3396


Beaumont Cornish Limited is a Sponsor registered with the UK Listing Authority,
           a Nominated Adviser approved by the London Stock Exchange
                             and a Member of OFEX.



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

END
NOABDBDDRSBGGXG