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United Overseas Grp (UOG)

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Thursday 27 September, 2001

United Overseas Grp

Delisting of Shares

United Overseas Group PLC
27 September 2001

              United Overseas Group Plc ('UOG' or the 'Company')

                             Delisting of Shares

On 5 July 2001, the Company announced that it would apply for cancellation,
respectively, of the trading of its shares on the London Stock Exchange and
the listing of its shares on the Official List, to take effect on 28 September

The Company advises that shareholders wishing to trade in UOG shares after 28
September 2001 should contact the Company at the address set out below:

Chris Harwin

United Overseas Group plc

United House
Shrewsbury Avenue

Peterborough PE2 7BZ

Tel:      01733 362 304

Fax:     01733 362 315