Issue of Ordinary Shares

Aukett Fitzroy Robinson Group PLC

AUKETT FITZROY ROBINSON GROUP PLC (the “Company”)

ISSUE OF FULLY PAID ORDINARY SHARES

Aukett Fitzroy Robinson Group PLC announces that pursuant to the exercise of 7,838 share options at 7.00 pence per share by an employee under the 1988 Employee Share Option Plan (No 2) exerciseable before 23 December 2006, the Directors have resolved pursuant to the option conditions to cancel the options exercised, allot and issue 7,838 Fully Paid Ordinary Shares.

The new shares being issued will rank pari passu in all respects with existing Ordinary Shares in issue and application is being made for these shares to be admitted to trading on AIM.

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