Result of AGM

For immediate release 5 July 2010

Big Yellow Group PLC

Result of AGM

Big Yellow Group PLC (the "Company") announces that, at the Annual General Meeting (the "AGM") held today, all resolutions contained in the notice of the Annual General Meeting dated 7 June 2010 (the "AGM Notice") were duly passed.

A final dividend of 4 pence per Ordinary Share will be paid on 14 July 2010.

Details of the proxy votes received prior to the Meeting will be available on the company's website www.bigyellow.co.uk.

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business of the AGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Enquiries:

John Trotman, Chief Financial Officer 01276 477811

Michael Cole, Company Secretary 01276 477811

Nick Oborne / John Moriarty Weber Shandwick Financial 020 7067 0700