Circ re. LTIP

Hunting PLC
07 April 2004


7 April 2004

                          HUNTING PLC ('the Company')


Notice of Extraordinary General Meeting

Proposal to establish the Hunting PLC Long Term Incentive Plan ('LTIP').

An Extraordinary General Meeting will be held on 27 April 2004, immediately
following the Company's Annual General Meeting.

Copies of the documents detailed above have been submitted to the UK Listing
Authority ('UKLA'), and will shortly be available for inspection at the UKLA's
Document Viewing Facility, which is located at:

25 North Colonnade
Canary Wharf
London
E14 5HS
(Telephone [phone]).

- ENDS -


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