17 June 2009                                                          AIM: ADIL

                                   Adili plc                                   

                          ("Adili" or "the Company")                           

                    Notice of Extraordinary General Meeting                    

The Company announces that it has posted a circular to Shareholders of Adili
(the "Circular"), convening an extraordinary general meeting to take place on 2
July 2009 at 2.00 p.m (the "General Meeting").

The Company is seeking shareholder approval at the General Meeting for, amongst
other things, resolutions to renew the Directors' Section 80 and Section 89
general authorities to allot new ordinary shares.

Copies of the Circular are available from the Company's website www.adili.com.

Enquiries:

Adili plc                                                      T: 01258 837 437
                                                                               
Adam Smith, Chief Executive Officer                                            
                                                                               
Mark Swire, Finance Director                                                   
                                                                               
John East & Partners Limited, a subsidiary of                  T: 020 7628 2200
Merchant Securities Plc                                                        
                                                                               
David Worlidge                                                                 
                                                                               
Bidhi Bhoma