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Posting of Notice of General Meeting

2nd Jul 2009 14:13

RDF Group PLC

("RDF" or "the Company")

Notice of Requisitioned General Meeting

The Board of RDF Group Plc announces that on 26 June 2009, it posted a notice to all shareholders convening a general meeting to consider a resolution to remove Robert Weir, the Chairman of the Board. The meeting is to be held at the Company's offices at 2 Bartholomews, Brighton BN1 1HG at 10:00am on Friday, 24 July 2009.

A copy of the notice and accompanying letter from Sir Richard Kleinwort, non-executive director, recommending that shareholders vote against the resolution, are available on the Company's website

2 July 2009

For further information on RDF Group plc, visit www.rdfgroup.com or telephone 01273 200100.

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