Corporate Action

NMT Group PLC
6 December 2001

CAPITAL REORGANISATION - SUBDIVISION
SECURITY TITLE
*Ord Shs
MNEMONIC CODE   *NMT
SEDOL CODE      *615-181
TERMS           *Each Ordinary Share of 5p will be subdived into 1 Ordinary     
                 Share of 4p and 1 Deferred Share of 1p
PROVISIONAL EFFECTIVE DATE *20-12-01
NOTES * The effective date for the Capital Reorganisation is subject to approval
at the EGM.