Notice of EGM

Debt Free Direct Group PLC
29 November 2007



                       DEBT FREE DIRECT GROUP PLC
                  ('Debt Free Direct' or 'the Company')

                              NOTICE OF EGM


In the Company's interim results announcement, released to the market on 27
November 2007, the directors announced their intention to change the Company's
name to Fairpoint Group plc.

A circular convening an Extraordinary General Meeting, at which a resolution to
effect the name change will be put to shareholders, was posted to shareholders
on 28 November 2007.

The EGM will be held at Fairclough House, Church Street, Adlington, Lancashire,
PR7 4EX at 11.00 a.m. on 21 December 2007.

A copy of the circular can be found on the Company's website at
http://www.debtfreedirect.co.uk/announce.php.


Enquiries:

Debt Free Direct Group plc
Andrew Redmond, Chief Executive Officer                 0845 296 0100
Paul Latham, Finance Director                           0845 296 0200

Numis Securities
Lee Aston                                               020 7260 1000

Financial Dynamics
Ed Gascoigne-Pees                                       020 7269 7132
Nick Henderson                                          020 7269 7114





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