Notice of EGM

Workspace Group PLC
28 March 2008





28 March 20008



WORKSPACE GROUP PLC


Extraordinary General Meeting


Workspace Group PLC ('the Company') confirms that it has today posted a circular
to its shareholders containing a notice convening an extraordinary general
meeting (the 'EGM') at which will be proposed an ordinary resolution to approve
a new long-term equity incentive plan. The EGM will take place at 1.00 p.m. on
23 April 2008 at the Company's Registered Office, Magenta House, 85 Whitechapel
Road, London E1 1DU.

Two copies of the circular have been submitted to the UK Listing Authority and
will be available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:


The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



Contact:

The Company Secretary: 020 7369 2377



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