Notice of AGM

LONGSHIPS PLC ("Longships" or the "Company")

Notice of AGM

Longships announces that it has today posted to shareholders notice of the Annual General Meeting which is to be held on 29 June 2010 at 10.00 am at Level 2, 18 Pall Mall, London SW1Y 5LU. This notice is also available on the Company's website: www.longshipsplc.com .

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Enquiries:

Longships Plc Tel: 020 7389 5017

Charles Cannon-Brookes, Investment Director

Grant Thornton Corporate Finance (Nominated Adviser) Tel: 020 7383 5100

Colin Aaronson