SID Silverdell

RNS Number:8313B
Silverdell PLC
09 August 2007

9 August 2007


                                 Silverdell plc

                                 NOTICE OF EGM



Silverdell plc (the "Company") announces that it sent shareholders notice
yesterday of an extraordinary general meeting ("EGM"), to be held at 10am on
Wednesday, 12 September 2007 at 11 Buckingham Street, London WC2N 6DF.  At the
meeting, shareholders will vote on a resolution to approve a new Company share
option plan (the "CSOP"). Copies of the notice of EGM, which contains further
details regarding the resolution to be voted on and the CSOP, are available from
the Company's offices at 11 Buckingham Street, London WC2N 6DF.



                                   -  Ends  -




For further information contact:


Chris Sims, FD, Silverdell plc
+44 (0) 20 7004 2744


Collins Stewart Europe Limited, NOMAD, Chris Howard/Ellen Francis
+44 (0) 20 7523 8350






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

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