FOR IMMEDIATE RELEASE                    

9 June 2008

Alltrue Investments Plc

("Alltrue" or the "Company")

Notice of AGM 

A notice is hereby given that an Annual General Meeting of Alltrue Investments Plc will be held at 10:30 am on 26 June 2008 at Finsgate, 5-7 Cranwood Street, London, EC1V 9EE. 

The Notice of AGM, a Form of Proxy and a note confirming that the Company's Annual Report and Accounts for the period to 31 December 2007 will follow shortly under a separate mailing, have all been posted to shareholders on 4th June 2008 and are available on the Company's website www.alltrueinvestments.co.uk.

For further information contact:

Leo Knifton - Chairman Alltrue Investments Plc

Tel: 020 7251 3762

Roland Cornish - Beaumont Cornish/Nominated Adviser

Tel: 020 7628 3396

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