Notice of AGM

28 June 2012

Vertu Motors plc ("Vertu" or "Group")

Notice of AGM

Annual Report and Accounts

Vertu Motors announces today that its Annual General Meeting ("AGM") will be held at The Northern Counties Club, 11 Hood Street, Newcastle upon Tyne, NE1 6LH at 11.00 a.m. on 24 July 2012.

Copies of the Group's Annual Report and Accounts, the Notice of AGM and of the form of proxy are being despatched to shareholders today and are available on the Group's website at www.vertumotors.com.

For further information please contact:

Vertu Motors plc

Robert Forrester, CEO Tel: 0191 491 2121

Michael Sherwin, FD

Panmure Gordon (UK) Limited

Andrew Burnett Tel: 020 7459 3600

Callum Stewart

FTI Consulting

Josephine Corbett Tel: 020 7831 3113