18 September 2015

Redde plc

“Redde” or “Company”

Notice of AGM and Annual Report and Accounts

Redde’s annual general meeting will take place at 10.00 a.m. on Thursday 29 October at the offices of Berwin Leighton Paisner LLP, Adelaide House, London Bridge, London, EC4R 9HA.

Copies of the Annual Report and Accounts for the year ended 30 June 2015, the notice of the annual general meeting and the proxy card have today been posted to shareholders.

A copy of the Annual Report and Accounts is also available to download from the investor relations section of the Company's website at: http://www.redde.com/investors/reports-and-presentations.aspx

Copies of the notice of the annual general meeting and the proxy card are available to download from the investor relations section of the Company's website at:

http://www.redde.com/investors/regulatory-news.aspx#annual-general-meetings

Nick Tilley
Company Secretary
Tel: 01225 321207