Doc re Bonus Issue

Workspace Group PLC
16 March 2005


Workspace Group PLC (the 'Company)

Circular re 9 for 1 Bonus Issue
Notice of Extraordinary General Meeting
Board Resolutions

Copies of the above documents and certified copies of the approved resolutions
concerning special business have been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. [phone]

16 March 2005


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