Notice of AGM

For immediate release 1 September 2011

Worthington Group Plc ("Worthington", "the Company" or "the Group")

Notice of Annual General Meeting ("AGM")

Worthington Group plc has today posted to shareholders a Notice of AGM which will also be available on the website www.worthingtongroupplc.co.uk.

The AGM will take place on Monday 26 September 2011 at 10.00am at 2nd Floor, Bowman House, 29 Wilson Street, London EC2M 2SJ.

Enquiries:

Anne Aylesbury, PD Cosec Limited, Company Secretary, 020 8940 0963

Roland Cornish, Beaumont Cornish 020 7628 3396

Website: www.worthingtongroupplc.co.uk