Worthington Grp Regulatory News (WRN)

Worthington Group plc

AGM & Interim Management Statement

The Company confirms that at the Annual General Meeting held at 11.00am today, all resolutions were duly passed.

Worthington Group plc provides an Interim Management Statement for the period from 1 April 2010 to the date of this announcement, as required by the UK Listing Authority's Disclosure and Transparency Rules.

Head office rental receipts and costs are in line with expectations during the period.

Trimmings by Design Limited our associate company continues to trade at a small loss although this represents an accounting loss only and does not affect our cash position.

Trading for the period is in line with management expectations and we have nothing further to report in the short period since our last update on 16 June 2010.

Anthony Cooke

Chairman

22 July 2010

Enquiries:

Worthington Group plc

David Shalom Tel: 07912 777470

Website :- www.worthingtongroupplc.co.uk