RNS Number:1815K
Lionheart PLC
17 April 2003


Lionheart plc
Further re: Notice of EGM

17 April 2003


On 18 March 2003, Lionheart plc ("the Company") announced notice of an EGM, to
be held on 8 May 2003, at which a resolution will be put to shareholders for the
Members' Voluntary Winding Up of the Company.

As a result of the EGM, dealings in the Company's shares are expected to be
suspended with effect from 8.00 a.m. on 8 May 2003.  In the event that the
resolution is passed, the shares will be de-listed from 9 May 2003.  In the
event that the resolution is not passed, the listing of the Company's shares
will be restored immediately on announcement of the failure of the resolution.



Enquiries

Lionheart plc
Peter Pollock                                                07881 626123



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