Aim Rule 17 Update

23rd Sep 2008 16:15

Portmeirion Group PLC ("the Company")

AIM Rule 17 Update

In accordance with AIM Rule 17, the Company provides the following update to the details disclosed for Dick Steele, non-executive chairman of the Company, pursuant to sub-paragraphs (iii) to (viii) inclusive of paragraph (g) of Schedule Two of the AIM Rules for Companies.

Dick Steele is chairman of Consolidated Vending Plc which, on 15 September 2008, announced the appointment of administrators.

23 September 2008

Enquiries:

Portmeirion Group PLC: Brett Phillips, Group Finance Director 01782 744721 [email protected] Pelham Public Relations: Kate Catchpole 020 7743 6678 [email protected] KBC Peel Hunt Ltd 020 7418 8900 Megan Macintyre David Anderson

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