Annual Report and Notice of Annual General Meeting

Wednesday 21 September 2011

 THE ALUMASC GROUP PLC

 Annual Report and Notice of Annual General Meeting

Further to its Annual Results Announcement of 6 September 2011, The Alumasc Group plc (ALU.L), the premium building and engineering products group, announces that it has today posted to shareholders the Annual Report for the year to 30 June 2011 and the Notice of Meeting for the 2011 Annual General Meeting (the 'AGM').

In accordance with Listing Rule 9.6.1, The Alumasc Group plc confirms that copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

1. Annual Report and Accounts for the year end 30 June 2011 which contains the Notice of AGM to be held on Thursday 27 October 2011

2. Form of Proxy

 The Annual Report and Accounts for the year ended 30 June 2011 which contains the Notice of AGM will be available on the Company's web-site at www.alumasc.co.uk from 21 September 2011.

Enquiries:

The Alumasc Group plc 01536 383844

Paul Hooper (Chief Executive) [email protected]

John Douglas (Deputy Group Company Secretary)

Bankside Consultants Limited

Simon Bloomfield 020 7367 8861

[email protected]

James Irvine-Fortescue 020 7367 8888

j[email protected]