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PremiSys Group PLC (ASE)

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Monday 09 October, 2000

PremiSys Group PLC

Notice of EGM

PremiSys Group PLC
9 October 2000

PremiSys Group plc ('PremiSys' or 'the Company')

Change of name to PremiSys Technologies plc

PremiSys announces that a circular has been posted to shareholders convening
an extraordinary general meeting of the Company for 10:00 am on 31 October
2000 in order to consider the change of name of the Company to PremiSys
Technologies plc.  No change to the business of the Company is proposed.

The document is available for collection from the Company's registered office
at Maple House, 149 Tottenham Court Road, London W1P 9LL.