Notice of AGM

Longships plc

Notice of AGM

Longships plc (the "Company") announces that it has today posted to shareholders notice of the Annual General Meeting which is to be held on 7 June 2012 at 10.00 am at Level 2, 18 Pall Mall, London SW1Y 5LU. This notice is also available on the Company's website: www.longshipsplc.com .

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Enquiries:

Longships Plc

Nathan Steinberg - Director Tel: 020 7845 7500

Westhouse Securities Limited

Richard Baty / Petre Norton Tel: 020 601 6100