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Extract from the Chairman's AGM Statement


24 May 2000

At the AGM of Aegis Group plc held earlier today, the Chairman Lord Sharman made the following statement:

"The first few months' trading has been positive and in line with expectations and we have had another strong new business performance. Our market research and Carat businesses are starting to work well together in generating new revenue opportunities. We therefore believe that trading in 2000 will show satisfactory growth and progress for the Group.The commitment and hard work of all the members of the group around the world is manifest in everything they do and I would like to take this opportunity to thank them for their efforts."

For further information please contact:

Douglas Flynn, Chief Executive
Jeremy Hicks, Chief Financial Officer
Aegis Group plc
Tel: +44 (0)20 7470 5000

Tim Spratt, Director
Financial Dynamics
Tel: +44 (0)20 7831 3113

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