Doc re. AGM Notice/LTIP Rules

Synstar PLC
02 February 2004


SYNSTAR PLC ('the Company')

2 February 2004

Notice of Annual General Meeting
Form of Proxy
Rules of the Synstar Long-Term Incentive Scheme


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]).

END






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