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Thursday 12 March, 2009

The Niche Group Plc

Result of AGM


                                                                  12 March 2009

                              The Niche Group plc                              

                                (the "Company")                                

                       Result of Annual General Meeting                        

The Company announces that at the annual general meeting, held earlier today,
all resolutions were duly passed.

Further enquires

The Niche Group plc        Rakesh Patel              Tel: +44 (0) 20 8371 3000 
                                                                               
John East & Partners       John East                 Tel: +44 (0) 20 7628 2200 
Limited

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