Notice of AGM

HML Holdings plc

("HML" or "the Company")

Annual Report and Accounts 2011 and Notice of General Meeting

HML announces that its Annual Report and Accounts for the year ended 31 March 2011, containing notice of the Company's Annual General Meeting, has been sent to shareholders today and is available from the Company's website: www.hmlholdings.com.

The Annual General Meeting will be held at 11.00 a.m. on 20 September 2011 at the Company's offices at 9-11 The Quadrant, Richmond, Surrey, TW9 1BP.

For further information, please contact:

HML Holdings plc

Robert Plumb, Chief Executive Officer

James Howgego, Finance Director Tel: 020 8439 8529

finnCap

Ed Frisby/Christopher Raggett Tel: 020 7600 1658 

Tavistock Communications Group

James Verstringhe/Jeremy Carey Tel: 020 7920 3150