Requisition of EGM

23 Jun 2009 13:07

RDF Group PLC("RDF" or "the Company")

Requisition for Extraordinary General Meeting

The Board of RDF Group Plc regrets to announce that the Company has received a requisition from its principal shareholder, Mr Anthony Antoniades, to convene a meeting of shareholders to consider a resolution to remove Robert Weir, the Chairman of the Board.

Notice convening that meeting will be sent to shareholders in due course.

23 June 2009

For further information on RDF Group plc, visit www.rdfgroup.com or telephone 01273 200100.

Nominated Adviser & Broker: Smith & Williamson Corporate Finance Limited +44 (0)20 7131 4000 Azhic Basirov / Siobhan Sergeant