Annual Report and Accounts

Aukett Fitzroy Robinson Group Plc (“the company”) has posted copies of its annual report and accounts for the year ended 30 September 2011 to its shareholders.

An electronic copy of the annual report and accounts is available from the investor relations section of the company’s website (www.aukettfitzroyrobinson.com).

The annual report and accounts includes a notice to the company’s shareholders that the annual general meeting of the company will be held on Tuesday 27 March 2012.

Enquiries

Aukett Fitzroy Robinson – 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Duncan Harper, Group Finance Director

FinnCap – 020 7600 1658

Sam Smith, Ed Frisby or Rose Herbert – Corporate Finance

Stephen Norcross or Simon Starr – Corporate Broking

Hermes Financial PR

Chris Steele – 07979 604687

Trevor Phillips – 07889 15362