RNS No 3430q
PETERHEAD GROUP PLC
2nd September 1997


We wish to inform you that a meeting of the Directors of
Peterhead Group PLC will be held on Tuesday 9 September
1997.

The announcement of the company's results for the half
year to 31 July 1997 will be made on Wednesday 10
September 1997 and an results meeting for analysts will
be held at the offices of Square Mile Communications, 11
Gough Square, London EC4.

END


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