Accounts and Circular posted

Aukett Group PLC
28 February 2006


FOR IMMEDIATE RELEASE                                         28 February 2006


                  AUKETT GROUP plc ('Aukett' or the 'Company')

                              REPORT AND ACCOUNTS
                    NOTICE OF ANNUAL GENERAL MEETING ('AGM')
                            CIRCULAR TO SHAREHOLDERS
                NOTICE OF EXTRAORDINARY GENERAL MEETING ('EGM')

The Company announces that it has, today, posted to shareholders the annual
report and accounts for the year ended 30 September 2005, together with a
circular containing details of the proposed cancellation of the Company's
listing on the Official List and admission of its shares to AIM.

The proposed cancellation and admission is subject to the passing of a special
resolution to be proposed at the EGM to be held on 23 March 2006 at the offices
of Aukett, 14 Devonshire Street, London W1G 7AE at 12.05 am or so soon
thereafter as the AGM convened for the same date and place shall have been
concluded, and notice of which is set out in the circular.

If the resolution is passed, cancellation of the listing on the Official List
will take effect not less than 20 business days after the date of the EGM and it
is expected that such cancellation and admission to AIM will occur on or around
24 April 2006.

The annual report and accounts and the circular will shortly be available for
inspection by the public at the UK Listing Authority's Document Viewing Facility
which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS.


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