AIM Rule 26 &Board Invitation

30 Jan 2008 12:30

Felix Group PLC30 January 2008 Felix Group plc (the "Company") AIM Rule 26 & Invitation to Meet the Board Felix Group plc announces a change to its website address at which theinformation required by AIM Rule 26 is available to view: http://www.felixgroupplc.com The Board of Felix are mindful of the fact that the recent EGM of the Companywas held in London and that there are shareholders living in the North West whowere unable to attend. The Board are also aware that shareholders may have questions and concernsfollowing the Board's decision to put Felix Corporation Limited intoadministration and the adoption of the Company's investing strategy. Accordingly, Richard Rose, Chairman and other executive and non executiveDirectors will be available at the address shown below from 6pm on Wednesday20th February 2008 to answer questions relating to the various announcementsthat have been released by the Company during recent weeks. The Company requests that shareholders wishing to attend please confirm byemail, stating their name and number of shares held, torichard@felixgroupplc.com. The meeting will be held on Wednesday 20th February 2008 at 6pm in the PortlandSuite, Britannia Hotel, Portland Street, Manchester, M1 3LA. For further information please contact: Felix Group plc: Lynda Sherratt +44 (0)161 6602930 Media Enquiries: Susanna Voyle, Celia Gordon Shute, Tulchan Communications +44(0) 20 7353 4200 Other Enquiries: Mark Dickenson, Simon Brown, Landsbanki Securities (UK)Limited, Nomad and Broker to Felix Group plc +44 (0)20 7426 9000 This information is provided by RNS The company news service from the London Stock Exchange