Notice of EGM

Galiform PLC
12 October 2007


12 October 2007

GALIFORM PLC (the 'Company')

NOTICE OF EXTRAORDINARY GENERAL MEETING

Galiform Plc will be holding an Extraordinary General Meeting at 4 pm on 31
October 2007 at the Lincoln Centre, 18  Lincoln's Inn Fields, London, WC2A 3ED
to put forward a resolution to establish a new long term incentive arrangement.

A document containing details of the new arrangement and notice of the EGM is
being sent to shareholders today and is  available on the Company's website at
www.galiform.com.   Two copies of the document will be submitted to the
Financial  Services Authority (the 'FSA') and will be available for inspection
at the FSA's Document Viewing Facility which is  situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Document to be submitted:  New Long-Term Incentive Arrangement:  Proposal to 
Establish a New Co-Investment Plan


Enquiries

Investors/analysts:

Gary Rawlinson                                              [phone]
Head of Investor Relations                                  [phone]


Media:

Brunswick                                                   [phone]
  Fiona Laffan
  Jayne Rosefield


                      This information is provided by RNS
            The company news service from the London Stock Exchange