Shearwater Regulatory News (SWG)

NOTICE OF ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

Scott Wilson Group plc

("the Company")

Copies of the following documents have been submitted to the UK Listing Authority:

Annual Report & Accounts 2010

Corporate Responsibility Report 2010

Page 90 of the Annual Report states that it is intended that the Company's Annual General Meeting will be held on 2 September 2010. However, the Scheme of Arrangement (the "Scheme") in relation to the recommended proposal for the acquisition of Scott Wilson Group plc by Universe Bidco Limited, a subsidiary of URS Corporation, is in progress. Provided the Scheme is approved in accordance with the current indicative timetable, the Company will delist on 10 September 2010 and ownership will transfer to Universe.

Accordingly, in light of the current circumstances, the Company does not propose to convene the Annual General Meeting for 2 September 2010. If, however, the Scheme does not become effective within the current indicative timetable, the directors of the Company will then consider the date on which the Annual General Meeting should be convened.

The Annual Report and Accounts and Corporate Responsibility Report will shortly be available for inspection at the UK Listing Authority Viewing Facility situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Copies of the Annual Report & Accounts 2010 and the Corporate Responsibility Report 2010 may be viewed and downloaded on the Company's website at www.scottwilson.com

19 July 2010

Enquiries: G M Redwood

Company Secretary

Scott Wilson Group plc

Tel: 01256 310225