Notice of AGM

23 April 2015

Electric Word plc (the "Company")

Posting of Report & Accounts and Notice of AGM

In accordance with AIM Rule 20, the report & accounts of the Company for the year ended 30 November 2014 will be posted to shareholders on 1 May 2015 and are available to download from: http://www.electricwordplc.com/annual-and-interim-reports.

The notice convening the Company's Annual General Meeting, to be held at 3.30pm on 28th May 2015 at the offices of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP, will also be posted to shareholders on 1 May 2015.

Enquiries: 

Electric Word 

Julian Turner, Chief Executive: 020 7954 3470 

Panmure Gordon 

Andrew Potts: 020 7886 2500