Notice of EGM

Deltex Medical Group PLC
26 June 2002



                    Deltex Medical Group plc (the 'Company')

                                 Notice of EGM



The Company has today posted a circular to its shareholders convening an
Extraordinary General Meeting ('EGM') on Friday, 19 July 2002.  The purpose of
the EGM is to propose the necessary resolutions to authorise the Directors to
allot equity securities and to disapply the pre-emption right in respect of
those allotments.

The Section 80 authority for the Directors to allot ordinary shares is in
respect of a maximum of £1,231,139.60 nominal (being an amount equal to
one-third of the Company's existing issued share capital), and the Section 95
disapplication of the Section 89 pre-emption right is in respect of a maximum of
£369,341.80 nominal (being an amount equal to 10 per cent. of the Company's
existing issued share capital).  This will give flexibility to the Company to
carry out cash subscriptions if the Directors believe it would be in the
interests of the Company and of its shareholders to do so.

The Company is currently in discussions with several institutional and other
investors and two overseas distributors of the Company's products that may
result in them, and possibly others, wishing to subscribe for new ordinary
shares in the Company for cash.  The net proceeds of any such subscriptions
would be used by the Company as additional working capital.  The above
authorities will enable the Company to issue and allot the shares subscribed for
if the Directors consider the terms beneficial to the Company and the
discussions are successfully concluded.

The Directors propose in future that these authorities will be renewed annually
at the Annual General Meeting.



26 June 2002



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