Notice of AGM

Galiform PLC
20 April 2007


                                                                 20th April 2007

Galiform Plc - Notice of AGM

Galiform Plc announces that the Notice of the Annual General Meeting has been
sent to shareholders and may be viewed at the Document Viewing Facility at the
UK Listing Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

The Annual General Meeting will take place on the 18th May 2007 at 11.30am at
The Lincoln Centre, 18 Lincoln's Inn Fields, London, WC2A 3ED.

Enquiries

Gary Rawlinson             Head of Investor Relations         020 7535 1127

Fiona Laffan/Anna Jones    Brunswick                          020 7404 5959






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