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Thursday 27 March, 2008

The Niche Group Plc

Result of AGM


                                                                  27 March 2007

                              The Niche Group plc                              

                                (the "Company")                                

                       Result of Annual General Meeting                        

At the Annual General Meeting of the Company held earlier today, all
resolutions were duly passed.

For further information please contact:

 

The Niche Group plc                                                         
                                                                            
Rakesh Patel                                                   020 8371 3000
                                                                            
John East & Partners Limited                                                
                                                                            
John East                                                      020 7628 2200

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