EGM Result & Dir Shareholding

Buckland Group PLC
29 June 2007


                               BUCKLAND GROUP PLC
                          ('Buckland' or 'the Group')

                    EGM Statement & Director's Shareholding


Following the EGM today all resolutions have been passed unanimously. The
acquisition of Gasignition has been completed along with a placing of £900,000.
The conversion of loan stock and debt has also been completed.

Following the above transactions the new increased directors shareholdings are
as follows:

Philip Palmer         9.24%

Leon Sharples            8%

Christopher Foster     7.2%

Following the passing of the resolutions the Company will have 34,291,876 new
ordinary shares in issue which will commence trading on 2nd July.


Contacts:

Christopher Foster - 07921 587 471

Buckland Group plc

John Depasquale - 020 7107 8010

Seymour Pierce Limited








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