Notice of EGM

Forbidden Technologies PLC
27 March 2000


  Announcement of EGM to authorise changes to share capital
                         structure.
                              
                              
Following  the  successful  flotation  of  the  Company  and
subsequent   share   placings  the   Directors   propose   a
shareholders  meeting to approve a 5  for  1  split  of  the
Company's  Ordinary share capital and to seek authority  for
the Directors to allot shares for cash free of the statutory
pre-emption  rights up to 5% of the Company's  issued  share
capital.  The proposed EGM date is 15th May 2000 and  notice
of the meeting will be despatched in due course.

Enquiries:

College Hill Associates
Nicholas  Nelson                              0171 457 2020