EGM Statement

Sirdar PLC
5 July 2001


Sirdar PLC ('the Company')

Result of Extraordinary General Meeting

The Board of the Company is pleased to announce that at the Extraordinary
General Meeting held at 11am today, the resolution to dispose of the issued
share capital of Acropolis Hotels Limited was duly passed.



Enquiries:

Duncan Verity, Group Chief Executive       Sirdar PLC      01924 371 501
Ian Stead, Company Secretary               Sirdar PLC      01924 371 501