EGM Statement

Swallowfield PLC
05 April 2006

The Directors have pleasure in announcing that at the Extraordinary General
Meeting held today the resolution proposing the transfer of the entire issued
ordinary share capital in Swallowfield from its quotation on the Official List
of the UK Listing Authority to AIM, a market operated by the London Stock
Exchange was approved.  The Company has made the relevant application and is
awaiting confirmation of the transfer.



The Directors believe that an AIM quotation will provide advantages to a company
such as Swallowfield and its shareholders and that AIM is a more appropriate
market for a Company with the current market capitalisation of Swallowfield.



It is expected that dealings will cease on the Official List at 8 a.m. on 9 May
2006 and will commence on AIM with effect from 8 a.m. on 9 May 2006.






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