MG Capital PLC
08 November 2007

                                 MG CAPITAL PLC
                        ('MG Capital' or the 'Company')

                           Annual Report and Accounts

                    Notice of Annual General Meeting ('AGM')

MG Capital has posted its audited report and accounts for the year ended 30 June
2007 and a Notice of AGM to shareholders today.  Copies of these documents are
available for viewing on the Company's website: www.mgcapital.co.uk

Copies of the audited report and accounts will also be available from the
Company's registered office: Ocean House, 10/12 Little Trinity Lane, London,
EC4V 2DH.

The AGM will be held at the Company's registered office: Ocean House, 10/12
Little Trinity Lane, London, EC4V 2DH, on Monday, 10 December 2007 at 10.30 a.m.


                                                                 8 November 2007

                                     -Ends-


For further enquiries:

Charles Fowler, Managing Director                  Tel: +44 20 7332 2040
MG Capital plc

Hugh Oram, Nominated Adviser                       Tel: +44 20 7710 7400
Nabarro Wells & Co. Limited


                      This information is provided by RNS
            The company news service from the London Stock Exchange END
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