Posting of Annual Report & Accounts and AGM Notice

Terrace Hill Group plc

("the Company")

Annual Report and Accounts

Notice of Annual General Meeting

Terrace Hill Group plc, the AIM-quoted property development and investment group, announces that it is today posting to shareholders its Annual Report and Accounts for the year ended 31 October 2009 together with the Notice of Annual General Meeting to be held at 144 West George Street, Glasgow G2 2HG on Tuesday, 20 April 2010 at 12 noon.

The Annual Report and Accounts and Notice of Annual General Meeting will shortly be available on the Company's website at www.terracehill.co.uk. The online version of the Annual Report and Accounts will also be available directly at www.terracehill.co.uk/ar09.

Enquiries:

Terrace Hill Group plc 020 7631 1666

Philip Leech, Chief Executive

Jon Austen, Group Finance Director