Publicis Groupe SA – ‘20-F’ for 12/31/98 – EX-3.1

On:  Wednesday, 6/2/99   ·   For:  12/31/98   ·   Accession #:  950127-99-169   ·   File #:  1-14736

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Annual Report of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report of a Foreign Private Issuer            113±   467K 
 2: EX-3.1      Consent of Independent Auditor                         1      5K 

EX-3.1   —   Consent of Independent Auditor

CONSENT OF INDEPENDENT AUDITOR

     We hereby  consent to the  incorporation  by reference in the  Registration
Statement No. 333-64443 on Form S-8 of Saatchi & Saatchi plc of our report dated
March 25, 1999 relating to the consolidated  balance sheets of Saatchi & Saatchi
plc as of December 31, 1998 and 1997 and the related consolidated  statements of
operations, shareholders' deficiency, total recognized gains and losses and cash
flows for each of the years in the  three-year  period  ended  December 31, 1998
which report  appears in the Annual Report on Form 20-F of Saatchi & Saatchi plc
for the year ended December 31, 1998.                                           

/s/  KPMG AUDIT PLC                                                             

London, England                                                                 
May 28, 1999                                                                    

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘20-F’ Filing		Date		Other Filings
Filed on:		6/2/99
		5/28/99
		3/25/99
For Period End:		12/31/98
		12/31/97		20-F
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