GRANTING OF SECURITY OVER SHARES

Cavanagh Group plc (the "Company")

5 November 2010

GRANTING OF SECURITY OVER SHARES IN THE COMPANY BY A DIRECTOR 

Cavanagh Group plc (LSE-AIM: CVH), one of the leading firms of Independent Financial Advisers, was notified on 4 November 2010, that Andrew Fay, Chief Executive of the Company, has granted a charge over 510,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares"), representing approximately 4.4 per cent. of the Company's issued share capital, as security against a loan made to Andrew Fay.

Andrew Fay remains the beneficial owner of all of these Ordinary Shares which are subject to a charge and retains the associated voting rights which represent approximately 20.9 per cent. of his beneficial holding.

As a result, Andrew Fay's beneficial interest in the Company remains unchanged at 2,443,955 Ordinary Shares, representing approximately 21.07 per cent. of the Company's issued share capital.

Enquires to:

Cavanagh Group plc Tel: 01444 475 400

Andrew Fay, Chief Executive Officer

Brewin Dolphin Ltd Tel: 0845 213 4730

Mark Brady