1700 Group Plc

(the "Company")

Notice of AGM

The Company's AGM will be held at 10.00 am on 30 October 2008, as opposed to 18 September 2008 as per the Preliminary Announcement of 21 July 2008. The AGM will be held at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2A 1AG.

Contacts for further enquiries:

Steve Hyde,

Group CEO                                                                             020 7440 1505

Gerry Beaney / Fiona Kindness, Grant Thornton UK LLP

(Nominated Advisor)                                                                020 7383 5100

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