Result of AGM and Trading Update

Savile Group plc ("Savile" or the "Company")

Result of AGM and Trading Update

At the AGM which finished on Friday afternoon, the Board made the following trading update:

The Group's continuing activities have been profitable in the first quarter. The core cash level is approximately £800,000 and there is no bank debt.

All resolutions put to shareholders at the AGM were passed.

Despite the passing of resolutions 9 and 11, the Directors of the Company have agreed that it is not their intention to issue more than five million new shares in respect of transactions or fund raisings. In the event that the Company wishes to issue a greater number, then Savile would seek further shareholder approval.

For further information, please contact:

Savile Group plc 020 7204 6990

David Harrel, Chairman

Mark Sidlin, CFO

FinnCap 020 7220 0500

Geoff Nash

Ben Thompson

Tom Jenkins (Broking)

Further information on the Company can be found on its website, at www.savile.com