Notice of EGM

BGR PLC
24 November 2000


                              BGR PLC
                                 
 Date for Extraordinary General Meeting to Approve Change of Name
                   to Fish plc and Board Change
                                 
The  Board  of  BGR  Plc announces that the Extraordinary  General
Meeting to approve the resolution changing the Company's name from
BGR plc to Fish plc will be held at 10.00am on 18 December 2000 at
the  offices  of Memery Crystal (31 Southampton Row,  London  WC1B
5HT.)

Brian  Whitford,  a Non Executive-Director who has  been  involved
with the Group since its inception has stepped down from the Board
so  that  he may concentrate on an opportunity  that will  require
his  full  attention.  The Board wishes to convey  its  thanks  to
Brian for his valuable input during his period of tenure.



ENQUIRIES:

BGR PLC
Jeremy Ormerod, Chief Executive              Tel: [phone]


COLLEGE HILL
Matthew Smallwood                            Tel: [phone]
Justine Warren