Notice of AGM

AEC Education plc

("the Company")

Notice of Annual General Meeting

AEC Education plc announces that it has posted to shareholders of the Company a circular and notice of an annual general meeting (the "AGM") to be held at the offices of WH Ireland Limited at 24 Martin Lane, London EC4R 0DR at 9.00 a.m. on 27 June 2011 (the "Circular"). Further details of the matters to be considered at the AGM are set out in the Circular, an electronic copy of which is available on the Company's website www.aeceducationplc.co.uk.

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