Change of Registrar

ANGELA FLOWERS GALLERY PLC                           

                              Change of Registrar                              

24 June 2009

The board of Angela Flowers Gallery PLC announces that with immediate effect
the Company has transferred the management of its share register from Capita
Registrars to Share Registrars Limited. Contact details for Share Registrars
Limited are as follows:

Share Registrars Ltd
Office and Correspondence address
Suite E
First Floor
9 Lion and Lamb Yard
Farnham
Surrey GU9 7LL

Tel: [phone]
Fax: [phone]

Enquiries:

Angela Flowers Gallery PLC
Matthew Flowers, Chief Executive  Tel: [phone]

Ruegg & Co Limited
Gavin Burnell                     Tel: [phone]