Empresaria Group plc

Annual Report and AGM

Empresaria Group plc ('Empresaria' or the 'Group') is today posting its Annual Report and Accounts and Notice of Annual General Meeting ('AGM') to shareholders. Empresaria's AGM will be held on 18th June 2009 at 12.30pm at the offices of Singer Capital Markets at One Hanover Street,  London, W1S 1YZ.

Electronic copies of the Annual Report and Accounts are available to download on the investor relations section of the Group's website: www.empresaria.com.

Hard copies are available by writing to the Company Secretary at the Company's registered office: Empresaria Group plc, 1 Peveril Court, 6-8 London Road, Crawley, West Sussex, RH10 8JE.

Enquiries

Empresaria Group plc                                                 01293 649 900

Miles Hunt, Chief Executive

Stuart Kilpatrick, Finance Director

Singer Capital Markets Ltd                                           020 3205 7500

Nicholas How