Notice of AGM

11 March 2014 Talent Group plc ("Talent" or the "Company") Notice of AGM The Company announces that it has posted a notice of annual general meeting toshareholders in the Company ("Shareholders") dealing with, inter alia, there-election of Directors, re-appointed of the auditors and approval of theannual report and accounts for the year ended 30 September 2013, which are yetto be published. The annual general meeting will be held at No. 1 Duchess Street, Suite 2, FifthFloor, London W1W 6AN on Monday 31 March 2014 at 2.30 pm. Copies of the notice of annual general meeting are available from the Company'swebsite, www.talenttv.com. FURTHER ENQUIRIES Talent Group plcTony Humphreys (Managing Director) 020 7415 7114 Sanlam Securities UKSimon Clements 020 7628 2200