Newsplayer Group PLC
05 February 2004


5th February 2004

                              NEWSPLAYER GROUP PLC


NPG, the Media company, announces that it has sent notices to shareholders to
convene an Extraordinary General Meeting on February 27th 2004 pursuant to the
acquisition of Betelgeuse Productions Inc.

Paul Duffen                          +44 20 7927 6699
Newsplayer

Philip Ranger                        +44 20 7653 6620
Merlin PR




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