Notice of AGM - Replacement

Toad Group PLC

15 April 2005

The following replaces the Notice of AGM announcement released today at 14.56
under RNS number PRNUK-1504. The documents referred in that announcement will
no longer be available for inspection at the UKLA Document Viewing Facility
following the Company's move to the AIM market of the London Stock Exchange,
announced on the 14th April 2005 at 13.56. The full replacement announcement
appears below.

                                Toad Group plc                                 

                           ('the Company' or 'Toad')                           

                                 Notice of AGM                                 

Toad has today sent to its shareholders the annual Report and Financial
Statements of the Company and supporting documentation including the notice of
Annual General Meeting and Form of Proxy.

The Annual General Meeting of the Company will be held at 10 am on the 17th May
2005 at The National Control Centre, Drake Road, Mitcham, Surrey CR4 4HQ.

The above documents will be available for inspection from today until the date
of the Annual General Meeting at the Company's registered office which is
situated at:

Toad Group plc

Drake Road

Mitcham

Surrey

CR4 4HQ

For enquiries please contact:

Wilson Jennings

Finance Director, Toad Group plc

Tel: [phone]