Notice of AGM

Arbuthnot Banking Group PLC
04 April 2008


                             ARBUTHNOT BANKING GROUP PLC

Arbuthnot Banking Group PLC today issued Notice of its Annual General Meeting
and details of its proposed Scrip Dividend in respect of half of the final
dividend.

Copies of the above document are available for inspection at Arbuthnot House, 20
Ropemaker Street, London EC2Y 9AR and on the Arbuthnot Banking Group website,
www.arbuthnotgroup.com/Announcements.aspx.





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