Notice of AGM and Annual Report and Accounts

16 September 2014 Redde plc Notice of AGM and Annual Report and Accounts Copies of the Annual Report and Accounts for the year ended 30 June 2014, theNotice of AGM on 30 October 2014 and the proxy card have been posted toshareholders. A copy of the Annual Report and Accounts has been available since 4 September2014 to download from the Investor Relations section of the Company's website:http://www.redde.com/investors/reports-and-presentations.aspx A copy of the Notice of AGM and proxy card is available on:http://www.redde.com/investors/regulatory-news.aspx#annual-general-meetings Nick TilleyCompany SecretaryTel: 01225 321218