RNS Number:6514T
Sterling Publishing Group PLC
24 December 2003

Sterling Publishing Group Plc announces that on 22 December 2003 it issued a
circular to shareholders convening an Extraordinary General Meeting of the
company to be held on 29 January 2004 at 10.00 a.m. at which a resolution will
be put to shareholders to change the name of the company from Sterling
Publishing Group Plc to SPG Media Group PLC.


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