Reduction in Capital & Interim Dividend

REDUCTION IN CAPITAL & INTERIM DIVIDEND

Aukett Fitzroy Robinson Group Plc (‘the Company’) announces that the High Court of Justice in England & Wales has confirmed the reduction in capital of the Company previously approved by its shareholders at the Extraordinary General Meeting on 10 August 2007. The reduction in capital was undertaken to enable the Company to resume dividend payments.

The directors of the Company have approved an interim dividend of 0.2 pence per share for the year ended 30 September 2007. This interim dividend will be paid on 28 September 2007 to all shareholders on the register at the close of business on 21 September 2007.

Enquiries

Aukett Fitzroy Robinson 020 7636 8033

Nicholas Thompson, Chief Executive

Duncan Harper, Finance Director & Company Secretary

Adventis Financial PR 020 7034 4759

Chris Steele