AGM additional circular

Portmeirion Group PLC
01 May 2007



                     Portmeirion Group PLC (the 'Company')


                    AGM additional circular to shareholders



The Company announces that it has today sent to its shareholders an additional
circular in relation to its AGM to be held at 12.00 noon on 21 May 2007.


Copies of the above document are available from the Company Secretary at
Portmeirion Group PLC, London Road, Stoke-on-Trent, Staffs. ST4 7QQ or from the
Company's website, www.portmeirion.com.


Enquiries:

Brett Phillips, Group Finance Director 01782 744721



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