Result of AGM

RDF Group PLC

("RDF" or "the Company")

Result of Reconvened Annual General Meeting

The Company announces that at its reconvened Annual General Meeting ("AGM")
held on Tuesday, 20 January 2009, both remaining resolutions were duly passed.

As a result, on 13 February 2009, the proposed dividend of 0.75p per share will
be paid to shareholders who were on the register at the record date of 5
September 2008.

21 January 2009

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

Nominated Adviser & Broker:

Smith & Williamson Corporate Finance Limited 020 7131 4000

Azhic Basirov / Siobhan Sergeant