Requisition of EGM

RDF Group PLC
("RDF" or "the Company")

Requisition for Extraordinary General Meeting

The Board of RDF Group Plc regrets to announce that the Company has received a
requisition from its principal shareholder, Mr Anthony Antoniades, to convene a
meeting of shareholders to consider a resolution to remove Robert Weir, the
Chairman of the Board.

Notice convening that meeting will be sent to shareholders in due course.

23 June 2009

For further information on RDF Group plc, visit www.rdfgroup.com or telephone
01273 200100.

Nominated Adviser & Broker:
Smith & Williamson Corporate Finance Limited        [phone]
Azhic Basirov / Siobhan Sergeant