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Trinity Mirror PLC
04 February 2008

Trinity Mirror plc
4 February 2008



                    Notice of Extraordinary General Meeting



Trinity Mirror plc today announces that it has posted a circular to shareholders
regarding the proposed buyback of additional Ordinary Shares.



The circular contains a notice convening an extraordinary general meeting of
shareholders at the Hilton London Canary Wharf, South Quay, Marsh Wall, London
E14 9SH at 9.30am on Friday, 29 February 2008 at which approval for the proposed
authority will be sought.



The circular will shortly be available to view on the Trinity Mirror website
www.trinitymirror.com/ir/egm. In addition, copies of the circular and other
relevant documentation will be available for inspection during normal business
hours on any weekday (Saturday, Sundays and public holidays excepted) at the
registered office, One Canada Square, Canary Wharf, London E14 5AP until the
conclusion of the meeting.



Copies of the circular have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility situated at: Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS.



Further Information:


Nick Fullagar                                      020 7293 3622
Director of Corporate Communications

Paul Vickers                                       020 7293 3359
Secretary




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