Doc re Circ. to S/holders

Manpower Software PLC
23 May 2001


Doc re Circular relating to the adoption of an Enterprise management incentive
scheme - Notice of Extraordinary General Meeting

A copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).