Circ re. Notice of EGM

Pathfinder Properties PLC
14 January 2004







                           Pathfinder Properties PLC



                            Circular to shareholders



The Company has today posted a circular to shareholders explaining why
shareholders should vote against the resolutions to be proposed at the
Extraordinary General Meeting to be held on 22 January 2004.

Copies of circulars relating to the Extraordinary General Meeting are available
from Pathfinder Properties PLC, Capital House, Michael Rd, London SW6 2YH.



                                                           Dated 14 January 2004


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