Posting of Notice of General Meeting

RDF Group PLC

("RDF" or "the Company")

Notice of Requisitioned General Meeting

The Board of RDF Group Plc announces that on 26 June 2009, it posted a notice
to all shareholders convening a general meeting to consider a resolution to
remove Robert Weir, the Chairman of the Board. The meeting is to be held at the
Company's offices at 2 Bartholomews, Brighton BN1 1HG at 10:00am on Friday, 24
July 2009.

A copy of the notice and accompanying letter from Sir Richard Kleinwort,
non-executive director, recommending that shareholders vote against the
resolution, are available on the Company's website

2 July 2009

 

For further information on RDF Group plc, visit www.rdfgroup.com or telephone
01273 200100.