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Weather Lottery plc (BOX)

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Friday 23 May, 2008

Weather Lottery plc

Notice of EGM

                             The Weather Lottery PLC
                      ('Weather Lottery' or the 'Company')

                                Notice of EGM

23 May 2008

The Company has called an Extraordinary General Meeting ("EGM") to be held at 24
St  Michaels  Road,  Headingley, Leeds LS6 3AW On Wednesday 25th  June  2008  at
1.00pm.  This EGM has been called as the net assets of the Company are presently
less  than  half of its called up share capital, and under Section 142 Companies
Act 1985 the Directors are obliged convene an EGM of the Company for the purpose
of  considering whether any, and if so what, steps should be taken to deal  with
this situation.


The Weather Lottery PLC                                   0113 2750002
Keith Milhench

SVS Securities                                            020 7638 5600
Ian Callaway/Peter Manfield

Blomfield Corporate Finance Ltd                           020 7489 4500
Nick Harriss