Result of AGM

Altitude Group plc

("the Company" or "the Group")

Result of AGM

The Board of Altitude Group plc, a leading promotional products business, announces that, at the Company's Annual General Meeting ("AGM") held this morning at 10:00 am, at its offices in Byfleet, all the resolutions were duly passed.

A copy of the AGM notice is available on the Company's website at www.altitudeplc.com.

Enquiries:

Altitude Group plc

Colin Cooke, Chairman Tel: 0870 224 6677

Martin Varley, CEO Tel: 07912 599 012

Daniel Stewart & Company plc

Simon Leathers Tel: 020 7776 6550