Annual Report and Accounts

Terrace Hill Group PLC 04 March 2008 4 March 2008 Terrace Hill Group PLC ('Terrace Hill' or 'the Group') Annual Report & Accounts Notice of Annual General Meeting Terrace Hill, the AIM-listed property group, announces that its report and accounts for the year ended 31 October 2007 are being posted to its shareholders today. Copies of the accounts will be available for a period of one month from the date of this announcement, free of charge, from the registered office of the Company, from the Company's nominated adviser, Oriel Securities Ltd 125 Wood Street, London EC2V 7AN or on the Company's website www.terracehill.co.uk. Additionally, the Annual General Meeting of the Company will be held at midday on Thursday, 3 April 2008 at No.1 Portland Place, London, W1B 1PN. * * ENDS * * For further information please visit www.terracehill.co.uk or contact: Philip Leech, Chief Executive Tel: 020 7631 1666 Scott Richardson Brown/Luke Webster, Oriel Securities Tel: 020 7710 7600 Isabel Crossley, St Brides Media & Finance Ltd Tel: 020 7236 1177 Notes to editors Terrace Hill Group PLC is an AIM-listed property group with three key divisions: Commercial Development, Residential Investment and Development and House Building. It has a total development programme of £1.3bn. This information is provided by RNS The company news service from the London Stock Exchange

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