AGM Result/Placing complete

Delling Group PLC
12 July 2006



              DELLING GROUP PLC ('Delling Group' or the 'Company')

                       Outcome of Annual General Meeting

Delling Group, the AIM-listed marketing services group, is pleased to announce
that at the AGM held today all of the resolutions tabled in the circular dated
20 June 2006 were duly passed. These resolutions included the necessary
authorities to enable the allotment and issue of 49,254,686 new Ordinary Shares,
being the second tranche of the Placing which was announced on 20 June 2006, of
which this tranche was stated to be conditional on the passing of such
resolutions.

Accordingly 49,254,686 of new Ordinary Shares have now been allotted and issued
at the placing price of 8 pence per Ordinary Share, and in addition a further
25,000 new Ordinary Shares have been allotted and issued, also at the placing
price of 8 pence per Ordinary Share. Application has been made for the admission
of 49,279,686 Ordinary Shares to trading on AIM on Monday 17 July 2006 and
dealings are expected to commence on or about that date.

Following completion of the Placing:

  • Mr Bratvedt and Mr Krucik, who are both directors of the Company, now
    hold 4,950,000 and 337,246 voting shares in the Company respectively
    representing 3.86% and 0.26% respectively of the voting share capital; and

  • Mr Dysthe holds 36,523,917 shares in the Company representing 28.48% of
    the issued voting share capital.

ENDS

For further information please contact:

Delling Group Plc
Aksel Bratvedt, Executive Chairman              Tel: [phone]
Geir Lolleng, Chief Executive Officer           Tel: [phone]
James Robinson, CFO                             Tel: [phone]

Adventis Financial PR
Tarquin Edwards/Peter Binns                     Tel: [phone] / 4760





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