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PremiSys Group PLC (ASE)

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Wednesday 22 March, 2000

PremiSys Group PLC

Results of EGM

PremiSys Group PLC
22 March 2000

Premisys Group PLC - Results of EGM

Premisys  Group PLC ('the Company') is pleased  to  announce
that  the  resolution proposed at the Extraordinary  General
Meeting of the Company was duly passed.

Accordingly,  8,033,762  new  ordinary  shares   have   been
allotted and issued, subject to admission to trading on AIM,
which is expected to take place on 23 March 2000.

Following the issue of the new ordinary shares the following
interests  in  the  issued ordinary  share  capital  of  the
Company will exist:

                          Ordinary              %
                            Shares
                                                 
B&C Plaza               11,825,361          29.94
Aurora Partners          3,333,333           7.15
Stanhope PLC             4,700,429          11.90
Barry Shaw               3,968,300          10.05
Richard Kennedy          2,645,533           6.70

In  addition to the 4,700,429 ordinary shares which Stanhope
PLC owns referred to above, Stanhope also holds an option to
subscribe  at  55p  per new ordinary  share  for  a  further
7,124,932  new  ordinary shares at  any  time  prior  to  23
September 2001.