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FOR IMMEDIATE RELEASE

Integrated Asset Management plc

Posting of Circular and Notice of General Meeting

Integrated Asset Management plc (AIM: IAM) ('Integrated' or the 'Company'), the AIM quoted alternative investment group, today announces that further to the announcement on 29 April 2009 relating to the sale of the fund of hedge fund business to Sal. Oppenheim (France) (the 'Disposal'), a circular providing full details of the Disposal and seeking approval for the Disposal and the cancellation of 11,496,111 ordinary shares held by Sal. Oppenheim jr. & Cie. S.C.A. ('Sal. Opp jr.') in the capital of the Company and the reduction in the share premium account, has been posted to shareholders.

The circular includes a notice of the general meeting to be held at the offices of the Company at 4 Hill Street, London W1J 5NE at 11.00am on 4 June 2009.

The circular also includes a notice of the separate class meeting for shareholders other than Sal. Opp jr., to be held at the offices of the Company at 4 Hill Street, London W1J 5NE at 11.15am on 4 June 2009.

A copy of the circular will shortly be available for download on the Company's website at www.integratedam.com.

Ends

For further details please contact:

Emanuel Arbib, Chief Executive Officer, Integrated Asset Management plc

Tel: +44 20 7514 9200

Fax: +44 20 7514 9202

arbib@integratedam.com

Noble & Company Limited

John Riddell, Director

Tel: +44 (0)20 7763 2200

Fax: +44 20 7763 2398

john.riddell@noblegp.com

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