ANS Group Plc

October 20, 2009 09:00 ET

Notice of AGM

                                                 ANS GROUP PLC
                                        ("ANS Group" or the "Company")
                                       NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the annual general meeting of the Company will be held at Synergy House, Manchester
Science Park, Manchester, M15 6SY on 17th November 2009 at 9.00am. The Board posted the notice convening the
Company's Annual General Meeting to all shareholders on 20 October 2009.

The Directors of ANS Group Plc are responsible for the contents of this announcement.


ANS Group Plc                                                         Tel: 0161 227 1000
Scott Fletcher, Chairman

St Helens Capital Partners LLP                                        Tel: 020 7368 6959
Duncan Vasey or Mark Anwyl

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