RNS Number:3736I
MOS International PLC
06 March 2003


                 MOS International PLC ("MOS" or the "Company")

                                 NOTICE OF EGM


MOS today announce that an Extraordinary General Meeting of the Company will be
held at 11.00am on 31 March 2003, at the Company's registered office in Shipley
where resolutions will be proposed to increase the authorised share capital of
the Company through the creation of 1,280,000,000 new ordinary shares of 0.025
pence each to rank parri passu with existing authorised ordinary shares, and to
authorise the directors of the Company to allot relevant securities under
section 80 and section 95 of the Companies Act 1985.


Copies of the notice of the Extraordinary General Meeting, which are being sent
to shareholders today, will be available free of charge, from Unit E, Wharf
Street, Shipley BD17 77DW, until 7 April 2003.


                                   ...Ends...


For further information, please contact:

MOS International PLC                          Tel:                01274 531 862
Brendan Larkin, Chairman

Rawlings Financial PR Limited                  Tel:                01756 770 376
Catriona Valentine


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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