Result of Annual General Meeting

27 September 2012

                                            Trafalgar New Homes Plc

                                                (the "Company")

                                       Result of Annual General Meeting

The Company announces that at the Annual General Meeting held today all the resolutions proposed were passed.

THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT

                                                   --ENDS--

CONTACT DETAILS:

Trafalgar New Homes Plc
Christopher Johnson
[phone]

PLUS Corporate Adviser
Peter Ward/Alex Brearley
[phone]

Trafalgar New Homes Plc