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Armour Group PLC (AMR)

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Tuesday 12 December, 2006

Armour Group PLC

AGM Statement

Armour Group PLC
12 December 2006

                         Armour Group plc (the 'Group')

                             AGM Statement

Armour Group plc, the UK's leading consumer electronics group focused on the
in-car communication and entertainment and home entertainment markets is holding
its Annual General Meeting at 12.00 today. Bob Morton, Chairman, will make the
following statement:-

'The new financial year has started well, with both the Group as a whole, and
each of the operating divisions trading well ahead of last year and comfortably
above our expectations. Strong demand across all sales channels in the home
electronics market and improving sales in the automotive OEM sector have
combined to deliver a good first quarter for the Group.

With an encouraging start to the year across both divisions the Board is
confident about the Group's prospects and its ongoing growth potential.'

Further Details:

George Dexter              Armour Group PLC            Tel: 01892 502700

Trevor Bass                Fleet Financial             Tel: 020 70670743

12 December 2006

                      This information is provided by RNS
            The company news service from the London Stock Exchange