RNS Number:7264O
Lavendon Group PLC
15 August 2003



                        Lavendon Group plc ("Lavendon")
                               Issue of Circular


Lavendon announces that it has posted a circular to its shareholders today
concerning the holding of an extraordinary shareholder meeting ("EGM") to
approve certain amendments to Lavendon's share options schemes and incentive
arrangements. The EGM will be held at 5 Midland Court, Central Park,
Lutterworth, Leicestershire on 1 September 2003 at 10.00 a.m.


Two copies of the Circular issued by Lavendon describing the proposals mentioned
above and giving shareholders notice of the EGM have been lodged with the UK
Listing Authority and are available for inspection at the Document Viewing
Facility of the Financial Services Authority, 25 The North Colonnade, London E14
5HS.


For further information please contact:


Lavendon Group plc                                     01455 558874
David Price, Chairman
Kevin Appleton, Chief Executive
Alan Merrell, Group Finance Director


15 August 2003






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