Notice of Annual General Meeting

RDF Group PLC

("RDF" or "the Company")

Notice of Reconvening of Annual General Meeting

The Company announces that its Annual General Meeting ("AGM"), which was
adjourned on 23 September 2008, will be reconvened at 2 Bartholomews, Brighton
BN1 1HG at midday on Tuesday, 20 January 2009.

The business of the reconvened AGM shall be the unfinished business of the AGM
held on 23 September 2008, namely the resolutions numbered 2 and 6, relating to
the payment of a dividend and the appointment of the auditors, respectively. A
notice of the reconvened AGM, a Form of Proxy and a copy of the interim results
of the 6 month period ended 30 September 2008 have been sent to shareholders
and copies of these documents will also be available on the Company's website, 
www.rdfgroup.com.

5 January 2009

For further information, please contact:

RDF Group plc                 David Wood                 01273 200100     
                                                                          
Smith & Williamson Corporate  Azhic Basirov/Siobhan      020 7131 4000    
Finance                       Sergeant