Annual Report, AGM and General Meeting

14 September 2010

Coburg Group plc

(the "Company")

Notice of AGM, Notice of General Meeting

and Annual Report and Accounts

Coburg Group plc announces that it has posted a letter to shareholders notifying them that, the annual report of the Company for the year ended 30 April 2010, the notice of AGM and a notice of General Meeting to consider proposals for the reorganisation of the Company's share capital, are available on the Company's website, www.coburg-group.com.

The Company's AGM followed by the General Meeting will be held on Friday 15 October 2010 at 11.00am at 3 Harrington Way, Warspite Road, Woolwich, London. SE18 5NU.

For further information please contact: