Document Viewing Facility

Guinness Peat Group PLC
17 April 2008

                            Guinness Peat Group plc


Copies of the Proxy Form for the Annual General Meeting of Guinness Peat Group
plc ("GPG") to be held on 13 May 2008, together with the Form of Election and
Notice of Entitlement in respect of the 2008 Scrip Dividend Alternative have
today been sent to the Document Viewing Facility.



These may also be accessed on GPG's website, under www.gpgplc.com.





J R Russell
Company Secretary
Guinness Peat Group plc
Tel : [phone]





17 April 2008






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