Result of AGM

1 March 2011

TERRACE HILL GROUP PLC

Result of AGM

Terrace Hill Group PLC, a leading UK property development and investment group, announces that at its Annual General Meeting, held today, all resolutions were passed.

Financial Dynamics: Tel: 020 7831 3113

Richard Sunderland/Olivia Goodall/Will Henderson: [email protected]

Notes to editors:

Terrace Hill Group

Terrace Hill Group PLC is a regionally based UK property development and investment group quoted on AIM, with three key divisions:

·; Commercial development and investment

·; Residential investment

·; Strategic land.

Formed in 1986, the Company has four offices in London, Glasgow, Teesside and Bristol, managing a commercial development programme, commercial and residential investment portfolios and a strategic land portfolio in Scotland.