Circ re. convening an EGM

Swallowfield PLC
13 March 2006

Swallowfield, the specialist manufacturer of a wide range of household goods,
cosmetics and toiletry products, confirms that it has today despatched a
Circular ('Circular') convening an extraordinary general meeting ('EGM') to seek
the approval of Shareholders to a resolution in order that the entire issued
ordinary share capital of Swallowfield may be transferred from the Official List
of the UK Listing Authority  to AIM, a market operated by the London Stock
Exchange plc.



The EGM is to be held at the registered office of Swallowfield plc, Swallowfield
House, Station Road, Wellington, Somerset TA21 8NL at 11.00 a.m. on 5 April 2006



Copies of this Circular are available for inspection at the Document Viewing
Facility, 25 The North Colonade, Canary Wharf London E14 5HS during usual
business hours on any weekday (Saturdays, Sundays and public holidays excepted)
for a period of one month.


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