LMBT Lambert Hwth.

    For immediate release

11 May 2007

Lambert Howarth Group plc

Notice of EGM

As indicated in the preliminary announcement of the Company's results for 2006
which was issued on 1 May 2007, the Company has today despatched a notice to
shareholders convening an extraordinary general meeting for the purposes of
s142 (1) of the Companies Act 1985 to be held on 7 June 2007.


END

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