Annual Report, AGM Notice

FOR IMMEDIATE RELEASE

AUKETT GROUP plc (“Aukett” or the “Company”) REPORT AND ACCOUNTS NOTICE OF ANNUAL GENERAL MEETING (“AGM”) CIRCULAR TO SHAREHOLDERS NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”)

The Company announces that it has, today, posted to shareholders the annual report and accounts for the year ended 30 September 2005, together with a circular containing details of the proposed cancellation of the Company’s listing on the Official List and admission of its shares to AIM.

The proposed cancellation and admission is subject to the passing of a special resolution to be proposed at the EGM to be held on 23 March 2006 at the offices of Aukett, 14 Devonshire Street, London W1G 7AE at 12.05 am or so soon thereafter as the AGM convened for the same date and place shall have been concluded, and notice of which is set out in the circular.

If the resolution is passed, cancellation of the listing on the Official List will take effect not less than 20 business days after the date of the EGM and it is expected that such cancellation and admission to AIM will occur on or around 24 April 2006.

The annual report and accounts and the circular will shortly be available for inspection by the public at the UK Listing Authority’s Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS.

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