Posting of Annual Report & Notice of AGM

11 July 2012

Falkland Islands Holdings plc

("FIH" or "the Company")

Posting of Annual Report & Notice of AGM

Falkland Islands Holdings plc, the AIM quoted international group which owns essential services businesses focused on retail, transport and logistics announces that its report and accounts for the year ended 31 March 2012 has today been posted to shareholders of the Company and that copies are available for download from the Company's website at www.fihplc.com

FIH further announces that the Annual General Meeting ("AGM") of the Company will be held at 11:00 a.m on 21 August 2012 at the offices of FTI Consulting, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB. The Notice of AGM and form of proxy accompany the annual report sent to shareholders today.

Enquiries:

Falkland Islands Holdings plc

David Hudd, Chairman Tel: 07771 893 267

John Foster, Managing Director Tel: 01279 461 630

WH Ireland Ltd. - NOMAD and Broker to FIH

Adrian Hadden / Nick Field Tel: 0207 220 1666

FTI Consulting

Billy Clegg / Edward Westropp / Tel: 020 7831 3113

Georgina Goodhew