Notice of AGM

Nature Group PLC

("Nature Group" or the "Company")

Notice of AGM

Posting of Annual Report & Accounts

Nature Group, (AIM:NGR), the provider of port reception facilities and waste treatment solutions for the oil, marine and process industries, announces that the notice convening the Company's Annual General Meeting, to be held at 13:00 on 12 July 2012 at Ordnance House, 31 Pier Road, St. Helier, Jersey JE4 8PW, has been dispatched to shareholders, along with the Company's Annual Report and Accounts for the period ended 31 December 2011.

The Company's Annual Report and Accounts and the Notice of its Annual General Meeting are available on the Company's website: www.ngrp.com

For further information contact:

Nature Group

Bernard Muller, Chairman Tel 0031 6533 057 75

Andreas Drenthen, CEO Tel 0031 1812 911 44

Kieron Becerra, FD Tel 0035 0200 444 68

WH Ireland

James Joyce / Nick Field, Nominated Adviser Tel 0044 207 220 1666

Seb Wykeham / Ruari McGirr, Broking Tel 0044 207 220 1666

Hermes Financial PR

Chris Steele Tel 0044 7979 604 687

Trevor Phillips Tel 0044 7889 153 628