Document Viewing Facility

17 Apr 2008 14:56

Guinness Peat Group PLC17 April 2008 Guinness Peat Group plc Copies of the Proxy Form for the Annual General Meeting of Guinness Peat Groupplc ("GPG") to be held on 13 May 2008, together with the Form of Election andNotice of Entitlement in respect of the 2008 Scrip Dividend Alternative havetoday been sent to the Document Viewing Facility. These may also be accessed on GPG's website, under www.gpgplc.com. J R RussellCompany SecretaryGuinness Peat Group plcTel : +44 207 484 3370 17 April 2008 This information is provided by RNS The company news service from the London Stock Exchange