Notice of Meeting, etc

Marsh & McLennan Co Inc
6 March 2000

The annual meeting of stockholders of Marsh & McLennan Companies, Inc. (the
'Company') is scheduled to be held on Thursday, May 18, 2000 and the Board of
Directors of the Company has declared Wednesday, March 22, 2000 as the record
date for the determination of stockholders entitled to notice of, and to vote
at, the annual meeting.