Annual Report & Accounts

Arbuthnot Banking Group PLC
11 April 2007



11 April 2007   

ARBUTHNOT BANKING GROUP PLC ('ARBUTHNOT' OR 'THE COMPANY')

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF AGM

The Company announces that printed copies of its Annual Report and Accounts for
the year ended 31 December 2006, together with the Notice of Annual General
Meeting and Form of Proxy, have been mailed to all shareholders. The Company's
Annual General Meeting will be held at Arbuthnot House, 20 Ropemaker Street,
London, EC2Y 9AR on Tuesday, 22 May 2007 at 3.00 p.m.

Copies of the above documents will be available from the Company's website at
www.arbuthnotgroup.com, or can be obtained on request from the Company
Secretary's Office, Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR. 

For further information please contact:

Jeremy Kaye
Company Secretary, Arbuthnot Banking Group PLC
Tel: [phone]



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