Notice of AGM

CORSIE GROUP PLC                                

                                 NOTICE OF AGM                                 

Corsie Group plc, the AIM listed specialist in the assembly and sale of
products and services to the leisure market, announces that it will hold its
annual general meeting on 6 June at 12 noon at its registered office, 5
Gateside Commerce Park, Haddington, EH41 3ST.

Contact:

Corsie Group plc                        01620 828 940                          
Richard Corsie                                                                 
                                                                               
City Financial Associates Limited       020 7090 7800                          
James Caithie                                                                  
                                                                               
Bishopsgate Communications Limited      020 7562 3350                          
Dominic Barretto