RNS Number:8133C
ISIS Asset Management PLC
09 September 2004


ISIS Asset Management plc
9 September 2004


Shareholder documents re proposed merger of ISIS Asset Management plc and F&C
Group (Holdings) Limited and Notice of Extraordinary General Meeting


ISIS Asset Management plc (the "Company") has today published a shareholder
circular and listing particulars in connection with the proposed merger of the
Company and F&C Group (Holdings) Limited. The circular will today be posted to
shareholders giving notice of an Extraordinary General Meeting of the Company to
be held at 9.30 a.m. on 4 October 2004 at 100 Wood Street, London EC2V 7AN.

In accordance with the Listing Rules it is expected that trading in the
Company's Ordinary Shares will recommence on 10 September 2004.

Copies of the above documents dated 9 September 2004 have been submitted to the
UK Listing Authority and are available for inspection at the Document Viewing
Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel : (0)20 7676 1000


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

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