Notice of AGM

EPE Special Opportunities plc

(the "Company")

EPE Special Opportunities plc announces that it has posted to shareholders notice of its Annual General Meeting ("AGM") to be held at IOMA House, Hope Street, Douglas, Isle of Man on 28 July 2011 at 12 noon.

A copy of the notice of AGM is available from the Company's website, http://www.epicprivateequity.com/epespecialopportunitiesplc_investors.html

 Enquiries:

EPIC Private Equity LLP

James Henderson Tel: +44 (0) 20 7553 2342

IOMA Fund and Investment Management Limited

Philip Scales Tel: +44 (0) 1624 681 250

Numis Securities Limited

As Nominated Advisor: Stuart Skinner Tel: +44 (0) 020 7260 1000

As Corporate Broker: Alex Ham Tel: +44 (0) 02 7260 1000