Notice of AGM

Immediate release: 2 February 2011

2ergo Group plc

('the Company')

Notice of Annual General Meeting and Annual Report and Accounts 2010

The Company announces it has posted to shareholders its Annual Report and Accounts for 2010 (the 'Report & Accounts') and a circular giving notice of its Annual General Meeting (the 'Circular').

The resolutions detailed in the Circular will be proposed at the Annual General Meeting of the Company to be held at 10.00 am on 24 February 2011 at the offices of the Company at Digital World Centre, 1 Lowry Plaza, The Quays, Salford, Manchester, M50 3UB.

Copies of the Report & Accounts and the Circular are available from the Company's website in accordance with the AIM rules.

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For further information, please contact:

2ergo Group plc 0161 874 4222

Jill Collighan, Finance Director

Numis Securities Limited 020 7260 1000As Nominated Advisor, Stuart SkinnerNumis Securities Limited 020 7260 1000As Corporate Broker, David Poutney