600 Group PLC
29 February 2008


                                                                29 February 2008

                       The 600 Group Plc (the "Company")

                                 Result of EGM

The Company is pleased to announce that the resolution to approve The 600 Group
Plc 2008 Performance Share Plan was duly passed at the Extraordinary General
Meeting of the Company held today, 29 February 2008.

Enquiries:
The 600 Group PLC Telephone: 0113 277 6100
Andrew Dick, Group Chief Executive
Martyn Wakeman, Group Finance Director

Hudson Sandler Telephone: 020 7796 4133
Nick Lyon
Wendy Baker

Notes to Editors:

The 600 Group PLC is an international group, manufacturing and marketing machine
tools, machine tool accessories,  lasers and other engineering products.

The Group operate from some 30 locations world-wide and sell its products around
the world. Its international marketing  and distribution network handles both
Group products and those of other manufacturers.

Website: www.600group.com




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