Posting of Annual Report & Accounts

Kellan Group Plc

("Kellan" or "the Company")

Posting of Annual Report & Accounts

Kellan advises that the Company's annual report and accounts for the year ended 31 December 2009 are being posted to shareholders today. Copies of the report will be available from the Company's registered office at 27 Mortimer Street, London W1T 3BL and also from the Company's website www.kellangroup.co.uk.

The Annual General Meeting of the Company will be held at 4th Floor, 27 Mortimer Street, London W1T 3BL on Tuesday 18 May 2010 at 10.00 a.m.