Galiform PLC
11 April 2008


11 April 2008

GALIFORM PLC (the "Company")

ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING

The Company will be holding its Annual General Meeting at 11.30 am on 16 May
2008 at the Lincoln Centre, 18 Lincoln's  Inn Fields, London, WC2A 3ED.

Two copies of each of the documents listed below have been submitted to the
Financial Services Authority (the "FSA"):

1       the Annual Report and Financial Statements for the 52 weeks ended 29 
        December 2007;

2       Chairman's Explanatory Letter and Notice of Annual General Meeting;

3       the Form of Proxy; and

4       the Company's proposed new Articles of Association (noting the 
        alterations proposed pursuant to Resolutions 10 and 11 set out in the 
        Notice of Annual General Meeting).

These documents will shortly be available for inspection at the FSA's Document
Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

The Annual Report and Financial Statements 2007 and Chairman's Explanatory
Letter and Notice of Annual General Meeting  are available on the Company's
website at www.galiform.com.


Enquiries

Caroline Bishop, Company Secretary: +44 (0)207 535 1140

Brunswick   (Anna Jones)            +44 (0)207 404 5959



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