Notice of AGM

Holders Technology plc                             

                    ("Holders Technology" or the "Company")                    

 Providers of specialised materials, equipment and services to the electronics 
                                   industry                                    

                                 Notice of AGM                                 

Holders Technology, (AIM: HDT), announces that the Annual General Meeting of
the Company will be held at Devonshire House, Manor Way, Borehamwood,
Hertfordshire WD6 1QQ at 11.30 a.m. on 24 April 2009.

The Company also announces that the Report and Accounts for the year ended 30
November 2008 was posted to shareholders on 19 March 2009 and is now
available on the Company's website www.holderstechnology.com

ENDS 

For further information, contact:

Holders Technology Plc                                          020 8731 4336
Mr Rudi Weinreich, Chairman and Chief Executive
Mr Jim Shawyer, Group Finance Director                                         
                                                                               
Blue Oar Securities Plc - Nomad & Broker                        020 7448 4400
Shane Gallwey / Blaine Tatum