Notice of General Meeting

16 November 2007
                          Lupus Capital plc
                      NOTICE OF GENERAL MEETING
Lupus Capital plc (the "Company") announces that it has today sent  a
circular to shareholders convening a  General Meeting of the  Company
to be held at  11.30 am on  Tuesday 11 December  2007 at One  Bunhill
Row, London EC1Y 8YY.
The Directors intend to propose a resolution that the ordinary  share
capital of the Company  be consolidated from  ordinary shares of  0.5
pence nominal value  to ordinary shares  of 5 pence  nominal value.
Full details of this resolution and  the other business to be  tabled
at the meeting are set out in the circular.
The circular  will shortly  be available  on the  Company's  website:
www.lupuscapital.co.uk .
                              - Ends -
For further information please contact:
The Company:
Lupus Capital
plc
        Tel: [phone]

Nominated Adviser and Broker:
HSBC plc
Nick
Donald
Tel: [phone]
Peter
Glover
Tel: [phone]

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