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RNS Number : 0186W

Empresaria Group PLC

05 June 2008

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 10th July 2008 at 12.30pm at the
offices of Kaupthing, Singer and Friedlander at One Hanover Street, London, W1S
1AX.

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.

The Group also announces that Tim Sheffield has decided, after 12 years with the
Group, to step down as non-executive director at its Annual General Meeting.
Tim, managing director of Sheffield Haworth Limited, a leading executive search
firm focusing on the financial services industry, has been actively involved
with the Group's development since its inception. The search for a replacement
non-executive director will begin shortly and a further announcement will be
made when appropriate.

Enquiries

Empresaria Group plc 01293 649 900

Stuart Kilpatrick, Finance Director

Madeleine Pallas, Head of Group Communications

First City Financial Public Relations 020 7424 2666Allan
Piper

Kaupthing Singer & Friedlander Capital Markets Ltd 020 7203 5000

Nicholas How

This information is provided by RNS

The company news service from the London Stock Exchange

END

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