Notice of General Meeting

Redstone plc

("Redstone" or the "Company")

Notice of General Meeting

Redstone confirms that the general meeting at which resolutions will be put to shareholders in order to approve the acquisition of Maxima Holdings plc will be held at the offices of DAC Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN at 10.00 a.m. on 17 October 2012.

A circular containing the notice of general meeting was sent to shareholders on 24 September 2012 and is available on the Company's website www.redstone.com.

For further information please contact:

Redstone plc

Tony Weaver, CEO / Peter Hallett, CFO Tel. +44 (0)845 201 0000

finnCap  

(financial adviser to Redstone) Tel. +44 (0)20 7220 0500

Marc Young / Charlotte Stranner

Newgate Threadneedle

(public relations adviser to Redstone) Tel. +44 (0)20 7653 9850

Josh Royston / Guy McDougall