RNS No 5875q
ACORN GROUP PLC
7th September 1998


On 5 September 1998 Acorn Group plc circulated to shareholders proposals for
the establishment of a new employee share scheme, in its subsidiary Acorn
Computers Limited, together with notice of an Extraordinary General Meeting to
be held on 22 September 1998 for the purpose of approving the proposals.


END

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