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North Midland Construction PLC (the 'Company')

29 May 2008

General Meeting Statement

North Midland Construction PLC is pleased to announce that the Ordinary Resolution in relation to the proposed acquisition of Brian Evans' 15 per cent holding in North Midland Building Limited, not already owned by the Company, was passed at the General Meeting held earlier today. The terms of the Acquisition were set out in the Circular to Shareholders of the Company posted on 1 May 2008.

The Company has forwarded two copies of the resolution passed at the General Meeting to the Document Viewing Facility of the UK Listing Authority where they will shortly be available for viewing at the following address:

Document Viewing Facility

UK Listing Authority

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Terms defined in the Circular to Shareholders, dated 1 May 2008, have the same meaning when used in this announcement.

At the Company's Annual General Meeting which was also held earlier today all of the resolutions were duly passed.

Enquiries:

North Midland Construction plc             01623 515008

Robert Moyle, Chief Executive

Mike Garratt, Finance Director

Brewin Dolphin Investment Banking        0845 270 8610

Andrew Emmott

Sean Wyndham-Quin

ENDS

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