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ITE Group PLC (ITE)

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Monday 23 May, 2005

ITE Group PLC

Notice of EGM

ITE Group PLC
23 May 2005


23rd May 2005


ITE Group plc

                    Notice of Extraordinary General Meeting

ITE Group plc ('ITE or 'the Company') announced earlier today that it is
intending to return up to £30 million of cash to shareholders by means of a
share buy-back. The Company is today posting a circular to shareholders to
convene an Extraordinary General Meeting. The resolutions to be proposed will
be those necessary to implement the share buy-back plan.

The Extraordinary General Meeting will be held at 2pm on 16 June 2005 at the
offices of the Company's solicitors, Olswang, 90 High Holborn, London WC1V 6XX

                                     -Ends-

Enquiries:

Ian Tomkins       Chief Executive ITE Group plc     020 7596 5000

Bridget Fury      Merlin                            020 7653 6620



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